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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: AEK Management Aust. Pty Limited
ACN: 066 160 601
Status: In Liquidation
Appointed: 26 April 2013

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: Level 19, Eclipse Tower
60 Station Street
Parramatta NSW 2150
Meeting date: 10 May 2013
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to consider the early destruction of books and records
  7. any other business

Proof of debt and proxies

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

Time: 04:00PM
Date: 09 May 2013

Special instructions

Any creditors wishing to attend by telephone are asked to contact Luke Alliband on (02) 9840 7985.


Date of Notice: 03 May 2013

Neil Robert Cussen
Official Liquidator

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Luke Alliband
Contact number (02) 9840 7985
Facsimile (02) 9840 7001
Email lalliband@deloitte.com.au
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