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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 152 001 584 Pty Ltd
ACN: 152 001 584
Trading name: Formerly known as NCF 1 Pty Ltd
Status: In Liquidation
Appointed: 25 May 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: Oldhams Advisory Pty Ltd
Level 20
300 Queen Street,
Brisbane QLD 4000
Meeting date: 13 June 2016
Meeting time: 10.00 am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  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: 4:00 PM
Date: 10 June 2016


Date of Notice: 03 June 2016

Glen Oldham
Liquidator

Address Oldhams Advisory
Level 20
300 Queen Street
Brisbane Qld 4000
Contact person Sera Wong
Contact number 07 3188 5403
Facsimile 07 3188 5450
Email admin@oldhams.com.au
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