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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: CPV Wines Limited
ACN: 094 489 639
Status: In Liquidation
Appointed: 05 September 2012

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: McGrathNicol, Level 26, 91 King William Street, Adelaide SA 5000
Meeting date: 05 December 2014
Meeting time: 10:00 AM (CDT)

(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 05 September 2014.

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. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records

Proof of debt and proxies

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

Time: 5:00 PM (CDT)
Date: 04 December 2014

Special instructions

Teleconference facilities are available. If you wish to attend via telephone it will be necessary to contact the Adelaide office of McGrathNicol on (08) 8468 3700 by 5:00 PM CDT on Thursday, 4 December 2014 to obtain dial in details.


Date of Notice: 21 November 2014

Samuel Charles Davies
Liquidator

Robert Michael Kirman
Joint Appointees

Address McGrathNicol
GPO Box 9986
ADELAIDE SA 5001
Contact person Melissa MacWilliams
Contact number (08) 8468 3700
Facsimile (08) 8468 3799
Email mmacwilliams@mcgrathnicol.com
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