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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Berty Button Pty Ltd
ACN: 125 015 705
Status: In Liquidation
Appointed: 07 August 2014

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: BRI Ferrier Western Australia
Unit 7, 99-101 Francis Street
NORTHBRIDGE WA 6003
Meeting date: 18 August 2014
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to appoint a committee of inspection and, if so, who are to be the committee members
  3. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company

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: 15 August 2014

Date of Notice: 08 August 2014

Giovanni Maurizio Carrello
Liquidator

Mathieu Tribut
Joint Appointees

Address BRI Ferrier Western Australia
Unit 7, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Steven Kervarec
Contact number 08 6316 2600
Facsimile 08 6316 2622
Email info@briferrierwa.com.au