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Corporations Act 2001
Subsection 499(5)
Regulation 5.6.14A

NOTICE OF CREDITORS MEETING

Company details

Company: BMS Group Holdings (NSW-VIC) Pty Limited
ACN: 127 148 467
Trading name: BDO GROUP HOLDINGS (NSW-VIC) PTY LIMITED
Company: BMS Group Investments (NSW-VIC) Pty Limited
ACN: 127 292 826
Trading name: BDO GROUP INVESTMENTS (NSW-VIC) PTY LIMITED
Status: In Liquidation

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: offices of Cor Cordis Chartered Accountants, One Wharf Road, Level 20, 161 Sussex Street Sydney NSW 2000
Meeting date: 14 June 2017
Meeting time: 11:00AM

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

Agenda

Agenda items are:

- Provide Creditors with an update of the liquidation
- Approve the remuneration of the Liquidator
- Approve the future remuneration of the Liquidator

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:

Time: 5:00PM
Date: 13 June 2017


Date of Notice: 30 May 2017

Ozem Kassem
CONVENOR OF MEETING

Address Cor Cordis Chartered Accountants
One Wharf Lane
Level 20, 161 Sussex Street
SYDNEY NSW 2000
Contact person Todd Barbour
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email tbarbour@corcordis.com.au
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