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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: THE LOCK GROUP (AUSTRALIA) PTY LTD
ACN: 007 177 540
Status: In Liquidation
Appointed: 05 November 2012

Meeting details

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

Location: Ernst & Young, 680 George Street, Sydney NSW 2000
Meeting date: 16 May 2013
Meeting time: 9:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 9:00AM
    Date: 14 May 2013

    Special instructions

    The final general meeting of creditors and members of the Company will be held 16 May 2013.

    Date of Notice: 15 April 2013

    Simon John Cathro
    Liquidator

    Philip Campbell-Wilson
    Joint Appointees

    Address Ernst & Young
    Level 37, 680 George Street
    SYDNEY NSW 2000
    Contact person Sandy Chan
    Contact number +61 2 9248 5555
    Facsimile +61 2 9248 5209
    Email sandy.chan@au.ey.com