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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: B.B.H. Merchants Pty Ltd
ACN: 008 103 660
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 14 November 2011

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 Institute of Chartered Accountants in Australia
Level 29, 91 King William Street
Adelaide SA 5000
Meeting date: 28 February 2013
Meeting time: 2:30 PM (Registration at 2:00 PM)

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 14 November 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. 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: 5:00 PM
Date: 27 February 2013


Date of Notice: 08 February 2013

Andrew Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Maggie Li
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email mli@heardphillips.com.au
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