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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: ACN 054 622 123 Pty Ltd (formerly Merino Pty Ltd)
ACN: 054 622 123
Status: In Liquidation
Appointed: 22 February 2008

Meeting details

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

Location: McGrathNicol Brisbane
Level 14, 145 Eagle Street
Brisbane Qld 4000
Meeting date: 17 December 2013
Meeting time: 09:30 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 16 December 2013


Date of Notice: 13 November 2013

John Patrick Cronin
Liquidator

William James Harris
Joint Appointees

Address McGrathNicol
Level 14, 145 Eagle Street
BRISBANE QLD 4000
Contact person Val Pope
Contact number (07) 3333 9875
Facsimile (07) 3333 9899
Email vpope@mcgrathnicol.com
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