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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF CONTRIBUTORIES MEETING

Company details

Company: Stonehouse Creations Pty Ltd
ACN: 104 954 574
Status: In Liquidation
Appointed: 16 May 2012

Meeting details

Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:

Location: David Clout & Associates
105A Bowen Street
Spring Hill QLD 4000
Meeting date: 17 February 2015
Meeting time: 12:30 PM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. any other business

Proof of debt and proxies

Contributories are advised proxies should be submitted to the liquidator by:

Time: 12:30 PM
Date: 16 February 2015


Date of Notice: 03 February 2015

David Lewis Clout
Liquidator

Address David Clout & Associates
105A Bowen St
SPRING HILL QLD 4000
Contact person Kate Lucas
Contact number 07 3039 1516
Facsimile 07 3041 0440
Email klucas@cloutsinsolvency.com.au
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