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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 081 133 682 Pty Ltd
ACN: 081 133 682
Trading name: Formerly Known as Andrew Leunig & Associates Pty Ltd
Status: In Liquidation
Appointed: 07 July 2015

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: Clifton Hall
Level 3
431 King William Street
ADELAIDE SA 5000
Meeting date: 16 July 2015
Meeting time: 11:30 am

(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 remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. To consider a resolution pursuant to section 477(2A) allowing the Liquidators to compromise a debt oustanding to the Company of any amount.

6. To consider a resolution pursuant to section 477(2B) allowing the Liquidators to enter into agreements which may continue for more than 3 months.


Proof of debt and proxies

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

Time: 4:00 pm
Date: 15 July 2015

Date of Notice: 08 July 2015

Mark Christopher Hall
Liquidator

Daniel Lopresti
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Christine Alomes
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email calomes@cliftonhall.net.au