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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Boettcher Flood Enterprises Pty Ltd (In Liquidation)
ACN: 165 145 611
Trading name: Pizza Hut Maroochydore
Status: In Liquidation
Appointed: 14 December 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: Worrells Solvency & Forensic Accountants
Worrells Bryant House, Suite 4, Level 3, 26 Duporth Avenue
MAROOCHYDORE QLD 4558
Meeting date: 11 January 2016
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:


    1. To consider the Report as to Affairs of the company and to receive a report from the directors.

    2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

    3. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.

    4. To resolve the basis of the Liquidators? remuneration.

    5. To consider the nomination of alternate liquidators.

    6. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.

    7. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 10:00AM
    Date: 11 January 2016


    Date of Notice: 04 January 2016

    Paul Eric Nogueira
    Liquidator

    John William Cunningham
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Worrells Bryant House, Suite 4, Level 3, 26 Duporth Avenue
    MAROOCHYDORE QLD 4558
    Contact person Caitlin Aspland
    Contact number (07) 5459 1008
    Facsimile (07) 5459 1011
    Email caitlin.aspland@worrells.net.au
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