ASIC Published Notices

Company:	Acuity Legal Pty Ltd (In Liquidation)
ACN:	169 454 522
Trading name:	Business Name: Acuity Conveyancing

Status:	In Liquidation
Appointed:	28 July 2017

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:	Rodgers Reidy Level 9,46 Edward Street Brisbane QLD 4000
Meeting date:	20 October 2017
Meeting time:	10:00am

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

Agenda items are:

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

7.THAT a Committee of Inspection is not required

8.THAT pursuant to Section 477(2A) of the Corporations Act 2001 and Regulation 5.4.02 of the Corporations Regulation 2001, the Liquidators may compromise a debt to the company of more than $100,000.00.

9.THAT pursuant to Section 477(2B) of the Corporations Act 2001, the Liquidators may enter into an agreement on the company's behalf that may end and/or be discharged by performance more than 3 months after the agreement is entered into.

10.THAT the appointment of David James Hambleton and James Marc Imray as Joint and Several Liquidators of the company be ratified

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	10:00am
Date:	18 October 2017

Telephone conference facilities are available. Should you wish to attend this meeting by telephone please contact Miss Jenny Ung at (07) 3136 5707 or by email to jung@rodgersreidy-qId.com.au on or before 20 October 2017 to arrange same.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	Telephone number: 07 3136 5700
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

04 October 2017

David James Hambleton
Liquidator

James Marc Imray
Joint Appointees