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Notice

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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: 3rd Millennium Marketing (Vic) Pty Ltd
ACN: 080 270 962
Company: Redback Installations Pty. Ltd.
ACN: 125 934 661
Status: In Liquidation
Appointed: 11 January 2016

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: G S Andrews Advisory
22 Drummond Street
CARLTON VIC 3053
Meeting date: 18 April 2017
Meeting time: 11:00 am and 11:30 am respectively

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 11 January 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. 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: 5:00 pm
Date: 17 April 2017

Special instructions

3rd Millennium Marketing (Vic) Pty Ltd at 11:00 am
and
Redback Installations Pty Ltd at 11:30 am

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (03) 9662 2666
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 04 April 2017

Gregory Stuart Andrews
Joint Liquidator

Andrew Juzva
Joint Appointees

Address G S Andrews Advisory
22 Drummond Street
Carlton VIC 3053
Contact person
Contact number 03 9662 2666
Facsimile 03 9662 9544
Email admin@gsandrews.com.au
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