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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: CAMORA RIDGE PTY LTD
ACN: 076 517 489
Status: In Liquidation
Appointed: 23 July 2013

Meeting details

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

Location: The offices of Jirsch Sutherland & Co, Level 12, 460 Lonsdale Street, Melbourne VIC 3000
Meeting date: 23 July 2015
Meeting time: 10:30am

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

Agenda

Agenda items are:

    1. To consider the Notice dated 8 July 2015;
    2. Approve the Official Liquidators retrospective remuneration
    3. Approve the Official Liquidators future remuneration
    4. That the Official Liquidator is authorised, pursuant to Section 477(2A) of the Corporations Act 2001, to compromise debts in excess of $100,000 due to the Company.
    5. Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Official Liquidator to enter into agreements with terms greater than three (3) months;
    6. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Official Liquidator to destroy at his discretion, the books and records of the company within a period of six (6) months after the dissolution of the company, subject to obtaining prior approval from the Australian Securities & Investments Commission and
    7. Any other relevant business.

    Proof of debt and proxies

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

    Time: 9:30am
    Date: 23 July 2015


    Date of Notice: 08 July 2015

    Glenn Anthony Crisp
    Official Liquidator

    Address Jirsch Sutherland
    PO Box 13289
    LAW COURTS VIC 8010
    Contact person Luke Allen
    Contact number 03 8605 7333
    Facsimile 03 8605 7334
    Email admin@jirschsutherland.com.au
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