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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Boss Security (Aust) Pty Ltd
ACN: 128 987 002
Status: In Liquidation
Appointed: 05 February 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: Worrells Solvency & Forensic Accountants
Level 12a, 45 William Street
MELBOURNE VIC 3000
Meeting date: 14 February 2014
Meeting time: 11.00AM

(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 consider the Report as to Affairs of the company

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

    To resolve the basis of the Liquidators remuneration.

    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.

    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: 11.00AM
    Date: 14 February 2014


    Date of Notice: 06 February 2014

    Paul Andrew Burness
    Liquidator

    Con Kokkinos
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Suasn Morcom
    Contact number 03 9613 5523
    Facsimile 03 9614 3233
    Email susan.morcom@worrells.net.au
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