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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: A.C.N. 100 933 328 Pty Ltd
ACN: 100 933 328
Trading name: fomerly known as Zetta FLorence Pty Ltd
Status: In Liquidation
Appointed: 25 May 2011

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: Foremans Business Services
Suite 8, 56-60 Bay Road
SANDRINGHAM VIC 3191
Meeting date: 15 July 2013
Meeting time: 10.30am

(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.

    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: 4.00pm
    Date: 12 July 2013

    Date of Notice: 03 July 2013

    Timothy MS Holden
    Liquidator

    Mathew T Gollant
    Joint Appointees

    Address Foremans Business Services
    Suite 8, 56 Bay Road
    SANDRINGHAM VIC 3191
    Contact person Brodie Hilet
    Contact number 03 9521 6662
    Facsimile 03 9533 4899
    Email bhilet@foremans.com.au