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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Capma Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 010 479 624
Status: Subject to a Deed of Company Arrangement
Appointed: 19 May 2014

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: C/- Nicols + Brien
Level 2, 350 Kent Street
SYDNEY NSW 2000
Meeting date: 13 April 2017
Meeting time: 10.00am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)

2. To consider, and if thought fit, resolve to Terminate the Deed of Company Arrangement.

and if creditors so resolve

3. To consider, and if thought fit resolve that the company be wound up.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

Time: 10.00am
Date: 13 April 2017

Teleconference facilities

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

Telephone number: N/A
Password: N/A

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: 05 April 2017

Steven Nicols
Deed Administrator

Address Nicols + Brien
Level 2, 350 Kent Street
SYDNEY NSW 2000
Contact person Richard Brien
Contact number +61242266025
Facsimile 02 4226 6360
Email wollongongmail@nicolsandbrien.com.au
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