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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ACN 108 653 087 Pty Ltd
ACN: 108 653 087
Status: In Liquidation
Appointed: 29 August 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: Boardroom of Macquarie Gordon & Co,
Suite 217, Level 2, St James Trust Building,
185 Elizabeth Street, Sydney NSW 2000
Meeting date: 21 October 2015
Meeting time: 11:30 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 28 August 2015.

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. to fix or determine the future remuneration of the liquidator(s)
  4. 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: 4:00 PM
Date: 20 October 2015


Date of Notice: 02 October 2015

Angus Carnegie Gordon
Liquidator

Address Macquarie Gordon & Co
Suite 204, Level 2, St James Trust Building,
185 Elizabeth Street
SYDNEY NSW 2000
Contact person Aiko Wang
Contact number 02 9261 4848
Facsimile 02 9261 8111
Email aiko.wang@macquariegordon.com.au
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