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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Betoform Pty Limited
ACN: 166 526 003
Status: In Liquidation
Appointed: 23 April 2014

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 6,
55 Clarence Street
Sydney NSW 2000
Meeting date: 12 May 2014
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:

    3. Appointment of a Chairperson
    4. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators
    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 consider the early destruction of the books and records


    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: 09 May 2014


    Date of Notice: 02 May 2014

    Ozem Kassem
    Liquidator

    Jason Tang
    Joint Appointees

    Address Cor Cordis
    Level 6, 55 Clarence Street
    SYDNEY NSW 2000
    Contact person Amelia Koka
    Contact number (02) 8221 8433
    Facsimile (02) 8221 8422
    Email
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