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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Shannon & Woods Pty Limited
ACN: 001 417 018
Status: In Liquidation
Appointed: 19 June 2015

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: Rapsey Griffiths Insolvency + Advisory
Level 5, 55-57 Hunter Street
Newcastle NSW 2300
Meeting date: 28 January 2016
Meeting time: 2:00pm

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Consider allowing the Liquidator to compromise the debts owing in respect of the related party loan accounts in accordance with Section 477(2A) of the Corporations Act 2001 and accept the Settlement Sum, in the amount of $48,900.52, in full and final satisfaction of all claims against the Directors, as detailed in the Liquidator?s report to creditors dated 7 January 2016.

Consider allowing the Liquidator to enter into an agreement on behalf of the Company which may last in excess of three (3) months in respect of the related party loan accounts, in accordance with Section 477(2B) of the Corporations Act 2001, as detailed in the Liquidator?s report to creditors dated 7 January 2016.

Proof of debt and proxies

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

Time: 4:00pm
Date: 27 January 2016


Date of Notice: 07 January 2016

Chad Rapsey
Liquidator

Address Rapsey Griffiths Insolvency + Advisory
Level 5, 55-57 Hunter Street
Newcastle NSW 2300
Contact person
Contact number 02 4926 8800
Facsimile 02 4929 5458
Email enquiries@rapseygriffiths.com.au
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