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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Biocane Limited (In Liquidation)
ACN: 009 950 207
Company: Canetech Pty Ltd (In Liquidation)
ACN: 093 259 833
Status: In Liquidation
Appointed: 22 February 2013

Meeting details

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

Location: The Offices of HLB Mann Judd
Level 19
207 Kent Street
Sydney NSW 2000
Meeting date: 16 December 2013
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to consider the early destruction of books and records

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:30pm
Date: 13 December 2013

Special instructions

The meetings of the companies are to be held concurrently starting at 11:00AM.

Date of Notice: 14 November 2013

Barry Anthony Taylor
Liquidator

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Andrew Toohey
Contact number (02) 9020 4049
Facsimile (02) 9020 4190
Email atoohey@hlbnsw.com.au