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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Shepherd's Carpet Laying Pty Ltd
ACN: 114 991 490
Status: In Liquidation
Appointed: 01 September 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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 25 November 2015
Meeting time: 2:00 PM

(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. to fix or determine the remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records
  5. 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: 4:00 PM
Date: 24 November 2015


Date of Notice: 10 November 2015

James Alexander Shaw
Official Liquidator

Address Shaw Gidley
Level 6, 384 Hunter Street
NEWCASTLE NSW 2300
Contact person Steven Lamont
Contact number (02) 4908 4444
Facsimile (02) 4908 4499
Email slamont@shawgidley.com.au
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