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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 003 315 302 Pty Ltd (formerly The Ecologie Group Pty Ltd) (In Liquidation)
ACN: 003 315 302
Status: In Liquidation
Appointed: 23 February 2016

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: at the Offices of Smith Hancock Chartered Accountants, Level 4, 88 Phillip Street, PARRAMATTA NSW 2150
Meeting date: 11 March 2016
Meeting time: 10:00AM

(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 future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 10 March 2016


Date of Notice: 29 February 2016

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Matthew Dick
Contact number (02) 9689 2266
Facsimile (02) 9689 2888
Email mail@smithhancock.com.au
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