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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 138 016 994 CPS Pty Ltd
ACN: 138 016 994
Trading name: Complete Packaging Solutions Pty Ltd
Status: In Liquidation
Appointed: 17 November 2011

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 Anthony Matthews & Associates, 46 Fullarton Road, Norwood, South Australia
Meeting date: 19 July 2013
Meeting time: 10:30AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 5:00PM
Date: 18 July 2013

Date of Notice: 04 July 2013

Anthony Christopher Matthews
Liquidator

Address Anthony Matthews & Associates
46 Fullarton Road
NORWOOD SA 5067
Contact person Wen Guan
Contact number 08 8363 9505
Facsimile 08 8363 9506
Email info@matthewsassociates.com.au