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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Townsend Furniture Pty. Limited
ACN: 004 966 018
Trading name: Townsend Furniture and Bedding and Dandenong Home Furniture
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 26 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: Bolwell Corporate Advisory, South Yarra Corporate Centre, Level 1, 122 Toorak Road, South Yarra Victoria
Meeting date: 13 November 2012
Meeting time: 10:00 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 fix or determine the future 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: 4:00 pm
Date: 12 November 2012


Date of Notice: 02 November 2012

Craig Ivor Bolwell
Liquidator

Address Bolwell Corporate Advisory
South Yarra Corporate Centre, Level 1, 122 Toorak Road
SOUTH YARRA VIC 3141
Contact person
Contact number 9938 1255
Facsimile 9820 8262
Email craig@bolwellcorporate.com.au
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