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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: BBY Nominees Pty Ltd (In Liquidation)
ACN: 007 001 443
Status: In Liquidation
Appointed: 08 October 2015

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: KPMG offices Sydney
Level 38, International Tower 3,
300 Barangaroo Avenue
Sydney, New South Wales
Meeting date: 15 December 2016
Meeting time: 10:00AM

(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 07 October 2016.

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. to fix or determine the future remuneration of the liquidator(s)
  4. 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: 12:00PM
Date: 14 December 2016

Special instructions

Teleconference facilities will also be available at KPMG offices at:
- Melbourne, 147 Collins Street
- Brisbane, 71 Eagle Street

If creditors plan to attend the teleconference in Melbourne or Brisbane we ask that they register their interest in advance by emailing a request to Matteo Valentini at mvalentini1@kpmg.com.au by no later than 12:00pm AEDT on Wednesday 14 December 2016. To enable orderly registration for the teleconference please attend 30 minutes prior to the meeting time.


Date of Notice: 29 November 2016

Stephen Ernest Vaughan
Liquidator

Ian Hall
Joint Appointees

Address Level 38 Tower Three
300 Barangaroo Avenue
Sydney NSW 2000
Contact person Matteo Valentini
Contact number (02) 9455 9087
Facsimile
Email mvalentini1@kpmg.com.au
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