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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Anna's Restaurant Services Pty Ltd
ACN: 126 239 325
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 05 March 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 1, 1-3 Burelli Street, Wollongong NSW
Meeting date: 15 March 2013
Meeting time: 11.30AM

(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 consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  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 should be submitted to the liquidator by:

Time: 5.00PM
Date: 14 March 2013


Date of Notice: 07 March 2013

Duncan Meadley
Liquidator

Address Meadley BRI
Level 1, 1-3 Burelli Street
WOLLONGONG NSW 2500
Contact person Duncan Meadley
Contact number 02 42541081
Facsimile 02 42541001
Email reception@meadleybri.com.au
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