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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: BPA (TV) Marketing Pty Limited
ACN: 116 763 869
Trading name: Brand Power Australasia Pty Ltd
Status: In Liquidation
Appointed: 09 May 2017

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: at the offices of Joubert Rubinstein, Level 7, 55 York Street, SYDNEY NSW
Meeting date: 25 May 2017
Meeting time: 11:30 AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records
  8. 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: 4:00PM
Date: 24 May 2017

Date of Notice: 15 May 2017

Neville Ralph Rubinstein
Liquidator

Address Joubert Rubinstein
Level 7, 55 York Street
SYDNEY NSW 2000
Contact person Valencia Kusuma
Contact number 02 8224 5900
Facsimile 02 8224 5999
Email valencia@jradvisory.com.au