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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: ACN 064 962 152 Pty Limited
ACN: 064 962 152
Company: Buda Nominees Pty Limited
ACN: 005 034 622
Status: In Liquidation
Appointed: 21 November 2014

Meeting details

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

Location: Ferrier Hodgson
Level 43
600 Bourke Street
Melbourne VIC 3000
Meeting date: 18 February 2016
Meeting time: 10:30AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00PM
Date: 17 February 2016


Date of Notice: 14 January 2016

John Lindholm
Liquidator

Address Ferrier Hodgson
Level 43
600 Bourke Street
Melbourne VIC 3000
Contact person Mr Jaryd Kellman
Contact number (03) 9604 5151
Facsimile (03) 9642 5887
Email melbourne@fh.com.au
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