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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 133 670 970 Pty Ltd
ACN: 133 670 970
Status: In Liquidation
Appointed: 13 September 2016

Meeting details

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

Location: Rodgers Reidy (QLD)
Level 9, 46 Edward Street
Brisbane QLD 4000
Meeting date: 21 November 2017
Meeting time: 10:30am

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

Agenda

Agenda items are:

  • to receive and consider a report from 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)
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • Proof of debt and proxies

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

    Time: 05:00PM
    Date: 20 November 2017

    Special instructions

    Telephone conference facilities are available. Should you wish to attend this meeting by telephone please contact Mr Nick Lancaster at (07) 3136 5719 or by email to nlancaster@rodgersreidy-qld.com.au before 20 November 2017 to arrange same.

    Date of Notice: 31 October 2017

    David James Hambleton
    Joint Liquidator

    James Marc Imray
    Joint Appointees

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com.au
    Contact person Nick Lancaster
    Contact number 07 3136 5719
    Facsimile 07 3136 5777
    Email nlancaster@rodgersreidy-qld.com.au