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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: BBY Limited
ACN: 006 707 777
Company: Broker Services Austrlia
ACN: 074 976 364
Status: In Liquidation
Appointed: 22 June 2015

Meeting details

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

Location: 10 Shelley Street
Sydney NSW 2000
Meeting date: 22 December 2015
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to consider:

    Client monies investigations and report
    Client monies court directions proceedings
    Liquidation status report
    Funding and costs update
    Recovery Initiatives
    Next Steps in liquidations
    Status of the wider BBY group companies in external administrations
    Other business

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time:
    Date: 22 December 2015


    Date of Notice: 01 April 2016

    Stephen Ernest Vaughan
    Liquidator

    Address 10 Shelley Street
    Sydney NSW 2000
    Contact person Patrick Lynch
    Contact number +61 3 9288 7372
    Facsimile
    Email patricklynch@kpmg.com.au
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