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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Black Widow Enterprises Pty Ltd (In Liquidation)
ACN: 096 656 576
Status: In Liquidation
Appointed: 02 February 2015

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: Gateway Theatrette
Ground Floor
312 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 19 February 2015
Meeting time: 10:30AM

(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:

    To elect a Chairperson.

    To consider a full statement of the affairs of the company.

    To consider a statement by the director as to the circumstances leading up to the winding up.

    Tabling of Declaration of Independence.

    To nominate a person or persons to be Liquidator(s).

    To fix the remuneration of the Liquidators.

    To authorise the Liquidators to destroy at their discretion the books and records of the company within a period of five (5) years after dissolution 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: 3:00PM
    Date: 18 February 2015


    Date of Notice: 10 February 2015

    Hamish Alan Mackinnon
    Liquidator

    Michael Quin
    Joint Appointees

    Address Bent & Cougle
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Yan Zhong
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email yzhong@bentcougle.com.au
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