ASIC Published Notices

Company:	A.C.N 105 445 967 Pty Ltd
ACN:	105 445 967

Status:	In Liquidation
Secondary Status:	In Liquidation
Appointed:	17 January 2017

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

Location:	HoganSprowles Level 9, 60 Pitt Street Sydney NSW 2000
Meeting date:	12 April 2018
Meeting time:	11:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

To consider the director's settlement offer

To consider and progress the prospective funding agreement

To consider the Cantarella Bros Pty Ltd offer

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:00PM
Date:	11 April 2018

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	02 8077 0507
Password:	939227

Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.

Date of Notice:

04 April 2018

Christian Sprowles
Liquidator

Michael Hogan
Joint Appointees