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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Bizzworks Pty Ltd (In Liquidation)
ACN: 078 788 842
Status: In Liquidation
Appointed: 25 June 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: WA Insolvency Solutions
Level 10
111 St Georges Terrace
Perth WA 6000
Meeting date: 10 July 2014
Meeting time: 10.30 AM

(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. to elect a Chairman.

    4. to consider the Declaration of Independence, Relevant Relationships and Indemnities.

    5. to consider the Director's Report as to Affairs.

    6. to fix the remuneration of the Joint and Several Voluntary Liquidators.

    7. to authorise the Joint and Several Voluntary Liquidators to destroy the books and records of the company within three (3) months after dissolution of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.

    8. any other business that may be lawfully brought forward.


    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 July 2014

    Date of Notice: 02 July 2014

    David Ashley Norman Hurt
    Liquidator

    Address WA Insolvency Solutions Pty Ltd
    GPO Box E241 66 St George's Terrace
    PERTH WA 6000
    Contact person Sunny Bagga
    Contact number 08 9463 3036
    Facsimile 08 9463 3099
    Email sbagga@wais.com.au