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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: B.A.S (R&D) PTY LTD (In Liquidation)
ACN: 060 882 224
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 14 December 2012

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 5
369 Royal Parade
Parkville VIC
Meeting date: 15 January 2013
Meeting time: 11.00AM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records

To consider a resolution to allow the Liquidator, pursuant to 477 (2B) of the Corporations Act , to enter into agreements for the provision of legal services to the liquidation that the Liquidator considers necessary for the proper recovery of voidable transactions that will take longer than 3 months to provide.


Proof of debt and proxies

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

Time: 11.00AM
Date: 14 January 2013

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 03 8682 9126
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 07 January 2013

Stan Traianedes
Liquidator

Address S & Z Insolvency
Level 5, 369 Royal Parade
PARKVILLE VIC 3052
Contact person
Contact number 03 8682 9126
Facsimile 03 8682 9124
Email admin@szinsolvency.com.au
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