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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: STONETILE AUSTRALIA PTY. LIMITED
ACN: 061 706 821
Status: Subject to a Deed of Company Arrangement
Secondary Status: In Liquidation
Appointed: 03 October 2008

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: Macquarie Gordon, Suite 1901A, Level 19, Central Square, 323 Castlereagh Street, SYDNEY NSW 2000

Meeting date: 14 December 2012
Meeting time: 11.00am

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

Agenda

Agenda items are:

    1. to receive and consider a report from the Deed Administrator
    2. to consider and approve the Deed Administrator's incurred remuneration as detailed in the remuneration report accompany the circular to creditors
    3. to consider and approve the Deed Administrator's future remuneration as detailed in the remuneration report accompany the circular to creditors
    4. Any other business that may be lawfully brought forward

    Proof of debt and proxies

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

    Time: 4pm
    Date: 13 December 2012


    Date of Notice: 04 December 2012


    Deed Administrator

    Address Macquarie Gordon,
    Suite 1901A, Level 19, Central Square,
    323 Castlereagh Street, SYDNEY NSW 2000
    Contact person Ethol Wang / Nathan Bennett
    Contact number (02) 9261 4848
    Facsimile (02) 9261 8111
    Email ethol.wang@macquariegordon.com.au
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