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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Apex Group Enterprises Pty Ltd
ACN: 127 407 381
Status: In Liquidation
Appointed: 15 December 2014

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 13, 225 George Street
SYDNEY NSW 2000
Meeting date: 22 July 2016
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

To consider and if thought appropriate approve that the Liquidator is authorized to accept the offer of settlement from the Former Director in the sum of $150,000.

Proof of debt and proxies

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

Time: 4:00PM
Date: 21 July 2016


Date of Notice: 08 July 2016

John Melluish
Official Liquidator

Address Ferrier Hodgson
Grosvenor Place, Level 13, 225 George Street
SYDNEY NSW 2000
Contact person Michelle Wardle
Contact number 02 9286 9999
Facsimile 02 9286 9888
Email michelle.wardle@fh.com.au
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