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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Bowfarms Pty Ltd (In Liquidation)
ACN: 117 302 244
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 05 November 2012

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: Regus
Jarrah Room
Level 3, 267 St Georges Terrace
PERTH WA 6000
Meeting date: 16 November 2012
Meeting time: 9:30AM

(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 fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 15 November 2012


Date of Notice: 07 November 2012

Mitchell Warren Ball
Joint Liquidator

Mr Maxwell Prentice
Joint Appointees

Address BPS Recovery
Level 18, 201 Kent Street
SYDNEY NSW 2000
Contact person Mark Slusny
Contact number (02) 8223 2500
Facsimile (02) 8223 2588
Email marks@bpsrecovery.com.au
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