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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Alba Project Management Pty Limited
ACN: 073 583 589
Status: In Liquidation
Appointed: 23 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: Level 2, 32 Martin Place, Sydney, NSW, 2000
Meeting date: 08 November 2012
Meeting time: 11:00AM

(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 fix or determine the remuneration of the liquidator(s)
  2. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 05:00PM
Date: 06 November 2012

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 9234 0400
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 31 October 2012

Adam Shepard
Liquidator

Address GPO BOX 3470, Sydney, NSW 2001
Contact person Carol Leung
Contact number 02 9234 0400
Facsimile 02 9234 0499
Email carol@dwsrecovery.com.au
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