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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Bias Boating Pty Ltd
ACN: 126 235 498
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 29 September 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: Level 7, 151 Castlereagh Street, Sydney, New South Wales
Meeting date: 30 November 2017
Meeting time: 11:00 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 28 September 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

5. to consider the appointment of a Committee of Inspection;

6. to fix or determine the disbursements of the liquidator;

7. to fix or determine the future disbursements of the liquidator; and

8. to authorise the Liquidator to instruct solicitors notwithstanding retainers may exceed three months.

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: 29 November 2017


Date of Notice: 20 November 2017

Ian Purchas
Liquidator

Address SV Partners, Level 7, 151 Castlereagh Street, Sydney NSW 2000
Contact person Khai Tan
Contact number 02 8986 8986
Facsimile
Email khai.tan@svp.com.au
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