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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: CSL Pubs Pty Limited
ACN: 145 387 560
Trading name: The Soul Bar
Status: In Liquidation
Appointed: 03 December 2013

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: RSM Bird Cameron Partners
Level 1, 103-105 Northbourne Avenue
TURNER ACT 2612
Meeting date: 18 December 2013
Meeting time: 10:30am

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. 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: 4:00pm
Date: 17 December 2013


Date of Notice: 06 December 2013

Frank Lo Pilato
Liquidator

Address RSM Bird Cameron
Level 1, 103 Northbourne Avenue
TURNER ACT 2612
Contact person Mark Everingham
Contact number (02) 6217 0338
Facsimile (02) 6217 0401
Email mark.everingham@rsmi.com.au
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