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

NOTICE OF MEETING OF CREDITORS

Company details

Company: B.P.D.H INVESTMENTS PTY LTD
ACN: 153 991 738
Trading name: FORMERLY TRADING AS STALKY'S FRESH SEAFOOD
Status: In Liquidation
Appointed: 25 March 2016

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: HoskingHurst Pty Limited
Level 8
5 Elizabeth Street
SYDNEY NSW 2000
Meeting date: 08 March 2016
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:

    To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company.

    To consider the appointment of an alternative Liquidator.

    To consider the appointment of a Committee of Inspection if appropriate.

    To fix the remuneration of the Liquidator as required.

    To consider any other business that may be lawfully brought forward.


    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 07 March 2016


    Date of Notice: 02 March 2016

    David Anthony Hurst
    Liquidator

    Address HoskingHurst Pty Limited
    Level 8
    5 Elizabeth Street
    SYDNEY NSW 2000
    Contact person Nic Raja
    Contact number 02 9226 2100
    Facsimile 02 9226 2199
    Email nraja@hoskinghurst.com.au
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