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Notice

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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: COGNOMEN PTY LTD (IN LIQUIDATION)
ACN: 008 956 143
Trading name: Formerly Trading as "Centra Fine Foods"
Status: In Liquidation
Appointed: 26 February 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: c/- Melsom Robson,Chartered Accountants
143 Edward Street (Cnr Pier St)
Perth WA 6000
Meeting date: 15 October 2015
Meeting time: 10.30 AM

(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 consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 3.00 PM
Date: 14 October 2015

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 08 6242 0700
Password: cognomen

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 10 September 2015

Evan Robert Verge
Official Liquidator

Address Melsom Robson
143 Edward Street
PERTH WA 6000
Contact person G Luscombe
Contact number 08 6242 0700
Facsimile 08 6242 0710
Email gluscombe@fitsolutions.com.au
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