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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cambridge Pacific Investments Pty Limited
ACN: 112 501 185
Status: In Liquidation
Appointed: 23 May 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: 17 June 2013
Meeting time: 03:00PM

(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:

    3. To consider a Report as to Affairs of the Company and the circumstances leading up to the Liquidation of the Company.

    4. To fix the remuneration of the Liquidator as required.

    5. To authorise the Liquidator to destroy, the books and records of the Company.

    6. To consider any other business that may be lawfully brought forward.


    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 14 June 2013


    Date of Notice: 03 June 2013

    Frank Lo Pilato
    Liquidator

    Address RSM Bird Cameron
    Level 1, 103 Northbourne Avenue
    TURNER ACT 2612
    Contact person Navin Lal
    Contact number (02) 6217 0358
    Facsimile (02) 6217 0401
    Email navin.lal@rsmi.com.au
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