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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Bredanle Enterprises Pty Ltd (In Liquidation)
ACN: 134 656 465
Status: In Liquidation
Appointed: 17 December 2015

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: Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Meeting date: 12 January 2016
Meeting time: 10:30 AM

(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 elect a Chairman.

    2. To consider a Report as to Affairs of the Company.
    3. To fix the remuneration of the Liquidator.
    4. To authorise the Liquidator to destroy, at his discretion, the books and records of the Company and of the Liquidator within six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.
    5. 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: 5:00 PM
    Date: 11 January 2016


    Date of Notice: 04 January 2016

    Dino Calvisi
    Liquidator

    Address Rodgers Reidy
    PO Box 13044
    LAW COURTS VIC 8010
    Contact person Matthew Leombruni
    Contact number (03) 9670 8700
    Facsimile (03) 9642 0525
    Email mleombruni@rodgersreidy.com.au
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