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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: CCTV Direct Pty Ltd
ACN: 127 045 274
Status: In Liquidation
Appointed: 27 January 2017

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 (QLD) Pty Ltd
Level 9, River Quarter
46 Edward Street
Brisbane QLD 4000
Meeting date: 31 August 2017
Meeting time: 2:00PM

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

Agenda

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. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

5. To allow the Liquidators may compromise debts to the company if the amount claimed by the company is more than $100,000.00 pursuant to Section 477(2A) of the Corporations Act 2001

6. To allow the Liquidators enter into agreements on the company?s behalf if the term of the agreement may end or obligations of a party to the agreement may, according to the terms of the agreement, be discharged by performance more than 3 months after the agreement is entered into pursuant to Section 477(2B) of the Corporations Act 2001

Proof of debt and proxies

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

Time: 2:00PM
Date: 28 August 2017

Special instructions

Telephone conference facilities aare available. Should you wish to attend the meeting by telephone, please contact Miss Jenny Ung at 07 3136 5707 on or before 28 August 2017 to arrange same.


Date of Notice: 15 August 2017

David James Hambleton
Joint Official Liquidator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Jenny Ung
Contact number 07 3136 5707
Facsimile 07 3136 5777
Email jung@rodgersreidy-qld.com.au
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