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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Trilogy Asset Pty Ltd
ACN: 103 842 066
Trading name: "Woodworking Machinery Service & Sales" & "Woodworking Machinery Services"
Status: In Liquidation
Appointed: 01 July 2015

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: BRI Ferrier Western Australia
Unit 3, 99-101 Francis Street,
Northbridge WA 6003
Meeting date: 16 July 2015
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:

    3. To fix the remuneration of the Liquidators.

    4. To authorise the Joint and Several Liquidators to destroy, subject to obtaining approval from the Australian Securities and Investments Commission, pursuant to Section 542(4) of the Corporations Act 2001, the books and records of the Company and the Liquidators' six months after the dissolution of the Company.

    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: 4:00PM
    Date: 15 July 2015

    Date of Notice: 08 July 2015

    Giovanni Maurizio Carrello
    Liquidator

    Address BRI Ferrier Western Australia
    Unit 3, Level 1, 99-101 Francis Street
    NORTHBRIDGE WA 6003
    Contact person Matthew Fraser
    Contact number 08 6316 2600
    Facsimile
    Email info@briferrierwa.com.au