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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Calor Nominees Pty Limited (In Liquidation)
ACN: 088 324 181
Status: In Liquidation
Appointed: 20 November 2008

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Level 6, 55 Clarence Street, Sydney NSW 2000
Meeting date: 16 February 2015
Meeting time: 9:30 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00PM
Date: 15 February 2015


Date of Notice: 13 January 2015

Ozem Azzam Kassem
Liquidator

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Neil Smail
Contact number (02) 8221 8408
Facsimile (02) 8221 8422
Email nsmail@corcordis.com.au
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