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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Captive F&B Services Pty Ltd
ACN: 108 163 088
Status: In Liquidation
Appointed: 29 December 2012

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: Suite M2, 135 Victoria Road
Drummoyne NSW 2047
Meeting date: 15 January 2013
Meeting time: 10:30 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 fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 10:30 AM
Date: 15 January 2013


Date of Notice: 07 January 2013

Grahame Peter Hill
Liquidator

Address Hills Corporate Services Pty Ltd
Suite M2, 135 Victoria Road
DRUMMOYNE NSW 2047
Contact person Grahame Hill
Contact number 02 9819 6002
Facsimile 02 9719 9051
Email grahame@hillscorporate.com.au
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