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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Beagle Holdings Pty Ltd
ACN: 009 280 782
Status: In Liquidation
Appointed: 19 November 2009

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 23 December 2016
Meeting time: 2.30PM AWST

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4.00pm AWST
Date: 22 December 2016


Date of Notice: 22 November 2016

Martin Bruce Jones
Liquidator

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Robert Krachler
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email robert.krachler@fh.com.au
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