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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ausmulch Pty Ltd
ACN: 098 483 777
Status: In Liquidation
Appointed: 11 December 2014

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: The Boardroom of Vincents Chartered Accounts
Level 19
MLC Centre
19-29 Martin Place
SYDNEY NSW 2001
Meeting date: 16 March 2015
Meeting time: 03:00PM

(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 consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business

- to fix the remuneration of the former Adminstrators
- pursuant to Section 477(2A) of the Corporations Act 2001, creditors' consent for the Liquidators to compromise the pre-appointment debtors and associated entity debts subject to the terms and conditions acceptable to the Liquidators.

Proof of debt and proxies

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

Time: 04:00PM
Date: 13 March 2015

Special instructions

Teleconference facilities are available at this meeting. If you wish to attend via telephone it will be necessary to either send an email to nlal@vincents.com.au or to contact Navin Lal of this office on (02) 8224 8222 by 4:00 pm on Friday, 13 March 2015 to obtain dial-in details.


Date of Notice: 02 March 2015

Gavin Moss
Official Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 19
MLC Centre
19-29 Martin Place
SYDNEY NSW 2001
Contact person Navin Lal
Contact number 02 8224 8222
Facsimile 02 8224 8225
Email nlal@vincents.com.au
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