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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Burger Club (Kilburn) Pty Ltd
ACN: 169 502 425
Status: In Liquidation
Appointed: 06 May 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: Heard Phillips Chartered Accountants
Level 12, 50 Pirie Street
Adelaide SA 5000
Meeting date: 17 May 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 receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

4. To table and consider the liquidators' Declaration of Independence, Relevant Relationships and Indemnities


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 5:00pm
Date: 16 May 2016


Date of Notice: 09 May 2016

Mark Lieberenz
Liquidator

Andrew Heard
Joint Appointees

Address Level 12, 50 Pirie Street
Adelaide SA 5000
Contact person Chris Moody
Contact number 0882123433
Facsimile 0882123144
Email cmoody@heardphillips.com.au
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