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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Sharvain Balustrading Pty Ltd
ACN: 124 021 558
Status: In Liquidation
Appointed: 02 October 2014

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: Ste 3, 529 Pittwater Rd
Brookvale NSW 2100
Meeting date: 28 January 2016
Meeting time: 04:00:PM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 02 October 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 03:00PM
Date: 28 January 2016


Date of Notice: 15 January 2016

Brian Patrick Dunphy
Liquidator

Address Freshwater Management Pty Ltd
Suite 3, 529 Pittwater Road
BROOKVALE NSW 2100
Contact person Brian Dunphy
Contact number 02 9939 8061
Facsimile 92 9907 2144
Email brian@freshmanagement.com.au
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