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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Simply Sheds Online Pty Ltd
ACN: 156 138 199
Status: In Liquidation
Appointed: 26 May 2017

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: Level 10
12 Creek Street
Brisbane QLD 4000
Meeting date: 19 June 2017
Meeting time: 11:30 AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  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: 5:00 PM
Date: 16 June 2017

Special instructions

Telephone conference facilities will be available for the meeting. If creditors wish to utilise these facilities, please contact Eloise Carroll of this office on 07 3237 5909 or Eloise.carroll@bdo.com.au.
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must provide a written statement setting out:
- The name of the person and of the proxy or attorney (if any)
- An address to which notices to the person, proxy or attorney may be sent
- A telephone number at which the person, proxy or attorney may be contacted
- Any fax number to which notices to the person, proxy or attorney may be sent.
A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 06 June 2017

Eric Ronald Leeuwendal
Liquidator

Gerald Collins
Joint Appointees

Address BDO
Level 10
12 Creek Street
Brisbane QLD 4000
Contact person Eloise Carroll
Contact number 07 3237 5909
Facsimile 07 3221 9227
Email eloise.carroll@bdo.com.au
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