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

NOTICE OF MEETING OF CREDITORS

Company details

Company: The A Grade Group Pty Ltd
ACN: 116 119 076
Status: In Liquidation
Appointed: 25 October 2012

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: Abbott Welsh, Level 1, 91 William Street, Melbourne Vic 3000
Meeting date: 15 November 2012
Meeting time: 11:00 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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)

3. to table the Liquidator's Declaration of Independence, Relevant Relationships and Indemnities
4. to confirm the appointment of the Liquidator
5. to authorise the Liquidator to compromise debts valued at over $100,000 owed the company, subject to circumtances and advice on the date of settlement
6. to authorise the Liquidator to enter into contracts in excess of three months' duration for the purpose of facilitating litigation funding against third parties as may be required
7. 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: 14 November 2012


Date of Notice: 07 November 2012

Andrew William Poulter
Liquidator

Address Abbott Welsh
Level 1, 91-97 Wwilliam Street
MELBOURNE VIC 3000
Contact person Shaun Rowland
Contact number 0396144850
Facsimile 0390384415
Email info@abbottwelsh.com.au
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