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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Campaspe Rendering Pty Ltd (In Liquidation)
ACN: 123 826 326
Status: In Liquidation
Appointed: 20 February 2013

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: the offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123
Meeting date: 19 March 2014
Meeting time: 10:15AM

(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 19 February 2014.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

to receive the liquidators' account of their acts and dealings and of the conduct of the winding up during the year ended on 19 February 2014.

Proof of debt and proxies

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

Time: 05:00PM
Date: 18 March 2014


Date of Notice: 03 March 2014

Nicholas Giasoumi
Liquidator

Roger Darren Grant
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Nicholas Giasoumi
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email nicholas@dyeco.com.au
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