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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: BVAM Group Pty Ltd (In Liquidation)
ACN: 601 193 613
Trading name: Formerly trading as Cecconis on OConnell, Cicilianos on OConnell, Cicilanos Greenacres, Mr Pizza and Kabab Hope Valley and Dial a Pizza Dernancourt
Status: In Liquidation
Appointed: 30 August 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: BCR Advisory (SA) Pty Ltd
Level 2, 139 Frome Street
Adelaide SA 5000
Meeting date: 19 September 2016
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. 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 consider the early destruction of books and records


Proof of debt and proxies

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

Time: 04:00PM
Date: 16 September 2016

Special instructions

Please call Will Darsow of my office to obtain the teleconference details.


Date of Notice: 09 September 2016

Stephen Glen James
Liquidator

Address BCR Advisory (SA) Pty Ltd
Level 2, 139 Frome Street
Adelaide SA 5000
Contact person Will Darsow
Contact number (08) 8223 6600
Facsimile (08) 8372 7999
Email william.darsow@bcradvisory.com.au
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