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

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 161 598 938 Pty Ltd
ACN: 161 598 938
Status: In Liquidation
Appointed: 22 July 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: Suite 54, HQ@Robina, 58 Riverwalk Avenue, Robina Qld 4226
Meeting date: 09 August 2016
Meeting time: 11:00am

(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:

    3. To consider the Report as to Affairs of the company and to receive a report from the directors.
    4. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.
    5. To resolve the basis of the liquidators remuneration.
    6. To authorise the liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.
    7. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 11:00am
    Date: 09 August 2016


    Date of Notice: 03 August 2016

    Jason Walter Bettles & Raj Khatri
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    PO Box 4448
    ROBINA TOWN CENTRE QLD 4230
    Contact person Erin Phipps
    Contact number 07 5553 3418
    Facsimile 07 5553 3455
    Email erin.phipps@worrells.net.au
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