Meeting Of Creditors

Aztec Roofing Group Management Pty Ltd

ACN: 163198007

ABN: 56163198007

Published: 30/1/2019

Agenda items are:

1. To consider the Notice and Report to Creditors dated 30 January 2019;

2. To consider the Report As To Affairs of the Company;

3. To consider a statement to creditors by Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;

4. To confirm my appointment as Liquidator or replace me as Liquidator;

5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

6. Approve the remuneration of the Liquidator;

7. Approve the annual administration charge of the Liquidator;

8. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

9. Any other relevant business.

Jirsch Sutherland