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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Australian Consulting Pty Ltd
ACN: 083 304 198
Status: In Liquidation
Appointed: 15 April 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: Foremans Business Services
Suite 8, 56-60 Bay Road
SANDRINGHAM VIC 3191
Meeting date: 07 May 2013
Meeting time: 10.00am

(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 receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. To consider the Liquidators ability to compromise debts


Proof of debt and proxies

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

Time: 4.00pm
Date: 06 May 2013


Date of Notice: 30 April 2013

Mathew T Gollant
Joint Liquidator

Timothy MS Holden
Joint Appointees

Address Foremans Business Services
Suite 8, 56 Bay Road
SANDRINGHAM VIC 3191
Contact person Jessica Waldron
Contact number 03 9521 6662
Facsimile 03 9533 4899
Email jwaldron@foremans.com.au
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