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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: APPLABS PTY LIMITED
ACN: 151 045 626
Status: In Liquidation
Appointed: 04 November 2011

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: Level 4, 55 Hunter Street, Sydney NSW 2000
Meeting date: 18 December 2012
Meeting time: 10:00am

(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 03 November 2012.

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 consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 5:00pm
Date: 17 December 2012


Date of Notice: 03 December 2012

R M SUTHERLAND
Liquidator

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Kathryn Gesilva
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au
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