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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: A.C.N. 090 548 922 Pty Ltd
ACN: 090 548 922
Trading name: Profile Promotional Partners
Status: In Liquidation
Appointed: 07 March 2012

Meeting details

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

Location: At the Boardroom of Heard Phillips Chartered Accountants Level 1, 50 Pirie Street Adelaide
Meeting date: 30 May 2013
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 07 March 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. 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: 5:00 PM
Date: 29 May 2013


Date of Notice: 06 May 2013

Anthony Phillips
Liquidator

Andrew Heard
Joint Appointees

Address Heard Phillips
PO Box 3432 Rundle Mall
ADELAIDE SA 5000
Contact person Chris Moody
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email cmoody@heardphillips.com.au
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