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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 000 007 492 Limited (formerly Rural and General Insurance Limited) (In Liquidation)
ACN: 000 007 492
Status: In Liquidation
Appointed: 25 October 2010

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: McGrathNicol, Level 31, 60 Margaret Street, Sydney NSW 2000
Meeting date: 13 March 2013
Meeting time: 9:30 am

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

Agenda

Agenda items are:

    The purpose of the meeting is to provide creditors with an update on the liquidation; to consider and vote on any remaining matters required to be resolved to progress and/or finalise the liquidation; and also to consider the approval of the Liquidator's remuneration.

    Proof of debt and proxies

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

    Time: 5:00 pm
    Date: 12 March 2013

    Teleconference facilities

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

    Telephone number: (02) 9338 2608
    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: 05 March 2013

    Murray Campbell Smith
    Official Liquidator

    Shaun Fraser
    Joint Appointees

    Address McGrathNicol
    GPO Box 9986
    SYDNEY NSW 2001
    Contact person Rochelle Giugni
    Contact number (02) 9338 2608
    Facsimile (02) 9338 2699
    Email rgiugni@mcgrathnicol.com
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