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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Boney Pty Ltd
ACN: 142 206 219
Trading name: the See Lion Cafe
Status: In Liquidation
Appointed: 24 July 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: SV Partners Newcastle
Suite 3, Level 3, 426 King Street
Newcastle West NSW 2302
Meeting date: 11 August 2014
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 receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business


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: 08 August 2014


Date of Notice: 01 August 2014

Daniel Jon Quinn
Liquidator

Stephen Wesley Hathway
Joint Appointees

Address PO Box 504
Newcastle NSW 2300
Contact person Matt Hearne
Contact number 02 4023 0847
Facsimile 02 8986 8999
Email matthew.hearne@svp.com.au
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