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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Beddor Holdings Pty Ltd
ACN: 065 447 574
Status: In Liquidation
Appointed: 13 October 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: Level 8/490 Upper Edward Street,
Spring Hill QLD 4000
Meeting date: 28 October 2016
Meeting time: 10.00AM AEST

(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 consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business


Proof of debt and proxies

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

Time: 5:00PM AEST
Date: 27 October 2016

Special instructions

Please contact SM Solvency Accountants by 5pm the day prior to the meeting date if you wish to attend by teleconference.


Date of Notice: 19 October 2016

Leon Lee
Liquidator

Leon Lee & Brendan Nixon
Joint Appointees

Address Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Contact person Sharon Palmer
Contact number 0733084911
Facsimile 0730366012
Email s.palmer@stanleymorgan.com.au
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