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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Barlin Investments Pty Ltd
ACN: 001 762 063
Status: In Liquidation
Appointed: 20 September 2012

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: Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Meeting date: 02 October 2012
Meeting time: 10:00AM

(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:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

- To elect a chairman
- To receive the Liquidator's Declaration of Independence, Relevant Relationships and Indemnities
- To consider the nomination of an alternative person to be appointed as Liquidator
- To consider the appointment of members to a committee of inspection if the creditors see fit to appoint such a committee


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: 28 September 2012


Date of Notice: 24 September 2012

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Shijun Chan
Contact number (02) 8844 8827
Facsimile (02) 9689 2888
Email shijunc@smithhancock.com.au
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