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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: A.C.N. 153 364 491 LTD
ACN: 153 364 491
Trading name: formERly TRADING as ELLIES PEARLING COMPANY LTD
Status: In Liquidation
Appointed: 30 May 2013

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: Auxilium Partners
Level 2, 949 Wellington Street
WEST PERTH WA 6005
Meeting date: 22 September 2017
Meeting time: 2:00pm (AWST)

(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 30 May 2017.

Other agenda items are:


    1. To consider the Notice of Meeting and Report to Creditors dated 30 August 2017;
    2. Receive an annual update of the conduct of the liquidation by the Liquidator;
    3. Review a copy of the Liquidator(s) summary receipts and payments to date; and
    4. Any other relevant 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 (AWST)
    Date: 21 September 2017


    Date of Notice: 31 August 2017

    Bob Jacobs
    Liquidator

    Address Auxilium Partners
    Level 2, 949 Wellington Street
    WEST PERTH WA 6005
    Contact person Benjamin Mitchell
    Contact number 08 9480 0619
    Facsimile
    Email bmitchell@auxiliumpartners.com.au
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