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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: RI Capital Pty Ltd
ACN: 113 154 297
Company: RI Asset Management Pty Ltd
ACN: 126 175 102
Company: Ausino Capital Pty Ltd
ACN: 137 537 921
Company: ACN 134557636
ACN: 134 557 636
Company: ACN 138412316
ACN: 138 412 316
Company: RIM Property Group
ACN: 113 484 478
Status: In Liquidation
Appointed: 07 December 2011

Meeting details

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

Location: Level 43, 600 Bourke Street
Melbourne Victoria 3000
Meeting date: 06 March 2014
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other 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)

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 05 March 2014


Date of Notice: 05 February 2014

John Ross Lindholm
Liquidator

Brendan Richards
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Alexandra Saul
Contact number 0396045180
Facsimile
Email alexandra.saul@fh.com.au
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