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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: CHARTUS PTY LTD
ACN: 606 736 949
Status: In Liquidation
Appointed: 25 July 2017

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: Mayfields Business Advisors
Corporate Paramedics
Suite 8
2 Enterprise Dr
BUNDOORA VIC 3083
Meeting date: 19 September 2018
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 25 July 2018.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 04:00 PM
Date: 18 September 2018


Date of Notice: 27 August 2018

Edward John Muscat
Liquidator

Address Mayfields Business Advisors
Corporate Paramedics
Suite 8
2 Enterprise Dr
BUNDOORA VIC 3083
Contact person Andrew Muscat
Contact number 03 8618 6878
Facsimile 03 8618 6876
Email emuscat@mayfields.com.au
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