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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. 112 926 039 Pty Ltd
ACN: 112 926 039
Status: In Liquidation
Appointed: 06 August 2008

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: APL Insolvency
The Boardroom
Level 5, 150 Albert Road
South Melbourne VIC 3205
Meeting date: 02 November 2012
Meeting time: 10:00 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 06 August 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)

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: 01 November 2012


Date of Notice: 19 October 2012

Colin Roland Tuckwell
Liquidator

Address APL Insolvency
Level 5, 150 Albert Road
SOUTH MELBOURNE VIC 3205
Contact person Jack Abeyratne
Contact number 03 9696 2885
Facsimile 03 9699 9696
Email jack@aplinsolvency.com.au
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