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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Absolute Developments Pty Ltd (In Liquidation)
ACN: 119 454 205
Status: In Liquidation
Appointed: 29 October 2012

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: Hall Chadwick Chartered Accountants
Ground Floor
7-9 Cross Street
Bankstown NSW 2200
Meeting date: 07 November 2012
Meeting time: 09:30am

(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:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  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 consider the early destruction of books and records
  6. any other business

7. to receive a declaration of independence, relevant relationships and indemnities


Proof of debt and proxies

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

Time: 09:30am
Date: 06 November 2012


Date of Notice: 31 October 2012

Brent Trevor-Alex Kijurina
Joint Liquidator

Brent Kijurina and Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Shaneez Azzam
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email sazzam@hallchadwick.com.au
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