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Corporations Act 2001
Section 496
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 605 344 974 Pty Ltd
ACN: 605 344 974
Trading name: Formerly trading as Mod Products Pty Ltd
Status: In Liquidation
Appointed: 04 February 2016

Meeting details

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

Location: Jones Partners Insolvency and Business Recovery
Level 13, 189 Kent Street
SYDNEY NSW 2000
Meeting date: 24 August 2016
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records
  5. any other business

To approve, pursuant to Section 477(2B) of the Corporations Act, that the Liquidator may enter into a cost agreement, which exceeds the period of three (3) months, with a solicitor for the provision of legal services that may be required during the course of the liquidation

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: 23 August 2016


Date of Notice: 09 August 2016

Bruce Gleeson
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Ms Pauline Yeow
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email pyeow@jonespartners.net.au
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