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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Esteecee Pty Ltd (In Liquidation)
ACN: 124 460 635
Company: Mako Craft Pty Ltd (In Liquidation)
ACN: 113 874 098
Company: Awareness Process Communication Pty Ltd (In Liquidation)
ACN: 119 875 946
Company: Bam Developments Pty Ltd (In Liquidation)
ACN: 007 293 987
Status: In Liquidation
Appointed: 01 January 1899

Meeting details

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

Location: The offices of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 23 November 2012
Meeting time: 10:30AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 4:00PM
    Date: 22 November 2012

    Special instructions

    The meeting times are as follows:
    10:30am Esteecee Pty Ltd (In Liquidation)
    10:45am Mako Craft Pty Ltd (In Liquidation)
    11:00am Awareness Process Communication Pty Ltd (In Liquidation)
    11:15am Bam Developments Pty Ltd (In Liquidation)

    Date of Notice: 23 October 2012

    Hamish Alan Mackinnon
    Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Michael Quin
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email mquin@bentcougle.com.au