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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: S & J KITCHENS PTY LTD
ACN: 108 462 719
Status: In Liquidation
Appointed: 04 October 2012

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 23 October 2012
Meeting time: 10.00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 9.00AM
Date: 23 October 2012

Date of Notice: 12 October 2012

Michael Carrafa
Joint Liquidator

MICHAEL CARRAFA, DAVID J LOFTHOUSE AND TERRY G VAN DER VELDE
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR IAN GRANT
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au