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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Bookmarketing Nominees Pty Ltd
ACN: 080 659 641
Status: In Liquidation
Appointed: 02 November 2011

Meeting details

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

Location: Pitcher Partners, 160 Greenhill Road, Parkside SA 5063
Meeting date: 17 December 2014
Meeting time: 03:00pm

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 02 November 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. 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: 04:00pm
Date: 16 December 2014


Date of Notice: 01 December 2014

Michael Oscar Basedow
Liquidator

Address Pitcher Partners
160 Greenhill Road
PARKSIDE SA 5063
Contact person Mark Leese
Contact number 08 8179 2800
Facsimile 08 8179 2885
Email insolvency@pitcher-sa.com.au
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