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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cafe Citrus Bulimba Pty Ltd
ACN: 120 569 379
Trading name: Cafe Citrus
Company: La Cantina Mexicana Pty Ltd
ACN: 163 433 958
Trading name: La Cantina Mexicana
Status: In Liquidation
Appointed: 08 August 2016

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: Pearce & Heers
Level 12, 127 Creek Street
Brisbane Qld 4000
Meeting date: 25 August 2016
Meeting time: 10:00 AM

(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 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 consider the early destruction of books and records
  5. 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: 5:00 PM
Date: 24 August 2016

Teleconference facilities

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

Telephone number: Call 07 3221 0055 to arrange in advance.
Password:

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: 16 August 2016

Mark William Pearce
Joint Liquidator

Michael Dullaway
Joint Appointees

Address Pearce & Heers
Level 12, 127 Creek Street
BRISBANE QLD 4000
Contact person Nicholas Dobrosklonsky
Contact number 07 3221 0055
Facsimile 07 3221 8885
Email nicholasd@pearceheers.com
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