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

NOTICE OF MEETING OF CREDITORS

Company details

Company: The Right Build Pty Limited
ACN: 111 804 463
Company: The Right Build Homes Pty Ltd
ACN: 138 635 908
Status: In Liquidation
Appointed: 30 August 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: Sebel 2 Room of The Sebel Hotel, 350 Church St, Parramatta NSW 2150
Meeting date: 18 September 2012
Meeting time: 10:30am

(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 consider the early destruction of books and records

4.To elect a Chairman

5.To receive the Liquidator's Declaration of Independence, Relevant Relationships and Indemnities


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 05:00PM
Date: 17 September 2012

Special instructions

The Right Build Pty Ltd (In Liquidation) meeting to commence at 10:30am.

The Right Build Homes Pty Ltd (In Liquidation) meeting to commence at 11:00am.


Date of Notice: 10 September 2012

Peter Hillig
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Andrew Azzi
Contact number 02 96892266
Facsimile 02 96892888
Email andrewa@smithhancock.com.au
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