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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 068 664 139 Pty Ltd
ACN: 068 664 139
Status: In Liquidation
Appointed: 28 June 2013

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: Level 2, 333 George Street
Sydney NSW 2000
Meeting date: 16 July 2013
Meeting time: 4:30 PM AEST

(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 consider a statement to the creditors from one of the directors
  2. to fix or determine the remuneration of the liquidator(s)


Proof of debt and proxies

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

Time: 5:00PM AEST
Date: 15 July 2013

Teleconference facilities

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

Telephone number: 1800 064 278
Password: 1365 5782

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: 08 July 2013

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 2, 333-339 George Street
SYDNEY NSW 2000
Contact person Vincent Wang
Contact number (02) 9290 2220
Facsimile (02) 9290 2221
Email vincent@dissolve.com.au
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