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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 082706447 Pty Ltd (previously known as Foundations Australia Pty Ltd)
ACN: 082 706 447
Status: In Liquidation
Appointed: 12 October 2012

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 13, 15 Lake Street, Cairns, Queensland
Meeting date: 23 October 2012
Meeting time: 3:00PM

(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. any other business

for creditors to consider and if thought appropriate approve the future remuneration of the Liquidators, their partners and staff, to a capped amount of $15,000, plus outlays, plus GST, beyond which further creditors approval will be sought


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: 22 October 2012


Date of Notice: 15 October 2012

Anthony James Jonsson
Joint Liquidator

Address KPMG
Level 13, Cairns Corporate Tower, 15 Lake Street
CAIRNS QLD 4870
Contact person Matthew Mullen
Contact number 07 4046 8888
Facsimile 07 4051 0116
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