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

NOTICE OF MEETING OF CREDITORS

Company details

Company: BT Melbourne Pty Ltd
ACN: 102 619 303
Status: In Liquidation
Appointed: 25 July 2013

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 12 August 2013
Meeting time: 12.00pm

(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:

    1. Presentation of Summary of Affairs of the company
    2. Tabling of Declaration of Independence, Relevant Relationships and Indemnities
    3. Fixing the basis of the remuneration of the Liquidators
    4. Other business which may properly be 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: 09 August 2013


    Date of Notice: 07 August 2013

    Philip Newman
    Liquidator

    Clyde Peter White
    Joint Appointees

    Address PCI Partners Pty Ltd
    Level 8
    179 Queen Street
    MELBOURNE VIC 3000
    Contact person Vlad Sakharnyi
    Contact number (03) 8636 3333
    Facsimile (03) 8636 3330
    Email vsakharnyi@pcipartners.com.au
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