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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Belnare Pty Limited
ACN: 131 838 821
Status: In Liquidation
Appointed: 27 September 2013

Meeting details

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

Location: Conference Room, Worrells, Suite 1, Level 15, 9 Castlereagh Street, Sydney NSW 2000
Meeting date: 28 January 2016
Meeting time: 11:30 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 24 December 2015.

Other agenda items are:

  1. any other business

To receive an account of the winding up in the last year.

Proof of debt and proxies

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

Time: 4:00 PM
Date: 26 January 2016

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 672 949
Password: 7544 8392 9169

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 14 January 2016

Christopher Damien Darin
Liquidator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Kat Kanagalingam
Contact number 02 9249 1210
Facsimile 02 9249 1211
Email kat.k@worrells.net.au
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