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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: STEEL WINDOW COMPANY PTY LTD
ACN: 617 309 369
Status: In Liquidation
Appointed: 15 March 2021

Meeting details

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

Location: 4A DAIRY DRIVE COBURG NORTH VIC 3058
Meeting date: 14 April 2021
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • To determine a settlement between the Steel Windows Company Pty Ltd and Timeless Steel Windows Pty Ltd in respect to the business located at 4A Dairy Drive, Coburg.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00 PM
    Date: 13 April 2021

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details 03 9347 0411
    Password:


    Date of Notice: 26 March 2021

    Ross John McDermott
    Liquidator

    Address Ross McDermott Chartered Accountant
    Suite 6, 233 Cardigan Street
    CARLTON VIC 3053
    Contact person Ross McDermott
    Contact number 03 93470411
    Facsimile 03 93477447
    Email ross@mcdermott.com.au
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