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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Bras Without Wires Pty Ltd
ACN: 605 278 537
Status: In Liquidation
Appointed: 05 July 2016

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: RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 21 July 2016
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:

    1. To consider a Report as to Affairs of the company and the circumstances leading up to the Liquidation of the company.
    2. To consider the appointment of an alternative Liquidator.
    3. To consider the appointment of a Committee of Inspection if appropriate.
    4. To fix the remuneration of the Liquidators as required.
    5. To authorise the Liquidator to destroy the books and records of the company.
    6. To consider any other business that may be lawfully brought forward.


    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: 20 July 2016


    Date of Notice: 14 July 2016

    Peter William Marsden
    Liquidator

    Richard Andrew Stone
    Joint Appointees

    Address RSM Australia Partners
    Level 13, 60 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Candice Ferreira
    Contact number 02 8226 4909
    Facsimile 02 8226 4501
    Email candice.ferreira@rsm.com.au
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