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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Astute Informatic Solutions Pty Ltd
ACN: 161 422 742
Status: In Liquidation
Appointed: 27 July 2017

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: 'Deloitte'
Ground Floor
8 Brindabella Circuit
Brindabella Business Park
Canberra Airport ACT 2609
Meeting date: 14 August 2017
Meeting time: 01:00 PM

(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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records
  5. 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: 04:00 PM
Date: 11 August 2017


Date of Notice: 07 August 2017

Ezio Senatore
Liquidator

Neil Cussen
Joint Appointees

Address 'Deloitte'
Ground Floor
8 Brindabella Circuit
Brindabella Business Park
Canberra Airport ACT 2609
Contact person Sam Pearson
Contact number (02) 6263 7275
Facsimile (02) 6263 7004
Email sampearson@deloitte.com.au
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