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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: ACN 102 925 244 Pty Ltd
ACN: 102 925 244
Status: In Liquidation
Appointed: 27 June 2013

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: Jirsch Sutherland, Melbourne, Level 12, 460 Lonsdale Street, MELBOURNE VIC 3000
Meeting date: 12 December 2016
Meeting time: 10:30 am (Local Time)

(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.

Other agenda items are:

    1.To consider the Notice and Report to Creditors dated 10 November 2016;
    2.Receive a final update of the conduct of the liquidation by the Joint & Several Liquidators;
    3.Review a copy of the Joint & Several Liquidator(s) summary receipts and payments to date;
    4.Any other relevant business.

    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: 9:00am (local time)
    Date: 12 December 2016


    Date of Notice: 10 November 2016

    Glenn Anthony Crisp
    Liquidator

    Address JIRSCH SUTHERLAND
    PO Box 13289, LAW COURTS VIC 8010
    Contact person Edward Chu
    Contact number 03 8605 7333
    Facsimile 03 8605 7334
    Email admin@jirschsutherland.com.au
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