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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: RI Capital Pty Limited (In Liquidation)
ACN: 113 154 297
Company: RI Asset Management Pty Ltd (In Liquidation)
ACN: 126 175 102
Company: Ausino Capital Pty Ltd (In Liquidation)
ACN: 137 537 921
Company: ACN 134 557 636 Pty Ltd (In Liquidation)
ACN: 134 557 636
Company: ACN 138 412 316 Pty Ltd (In Liquidation)
ACN: 138 412 316
Company: RIM Property Group Pty Ltd (In Liquidation)
ACN: 113 484 478
Status: In Liquidation
Appointed: 07 December 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: Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Meeting date: 20 March 2013
Meeting time: 10:00am

(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 December 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 remuneration of the liquidator(s)
  4. 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: 4:00pm
Date: 19 March 2013


Date of Notice: 05 March 2013

John Ross Lindholm
Liquidator

Brendan Richards
Joint Appointees

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Kristy Goulden
Contact number 03 9604 5148
Facsimile 03 9642 5887
Email kristy.goulden@fh.com.au
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