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Corporations Act 2001
Subsection 498(3)

NOTICE OF A RESUMED MEETING OF CREDITORS

Company details

Company: ACN 122 483 390 Pty Limited
ACN: 122 483 390
Status: In Liquidation
Appointed: 04 April 2014

Meeting details

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

Location: Level 6, 55 Clarence Street
Sydney NSW 2000
Meeting date: 13 May 2014
Meeting time: 3:00PM

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

Agenda

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. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00PM
Date: 12 May 2014

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


Date of Notice: 05 May 2014

Ozem Azzam Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Nicole Tracy
Contact number (02) 8221 8433
Facsimile (02) 8221 8422
Email ntracy@corcordis.com.au
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