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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Checkit Pty Ltd
ACN: 068 565 435
Status: In Liquidation
Appointed: 19 November 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: Conference Room at Hotel Charles Launceston, 287 Charles Street, Launceston, Tasmania
Meeting date: 19 December 2012
Meeting time: 10:00 am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. any other business

Proof of debt and proxies

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

Time: 4:00 pm
Date: 18 December 2012

Teleconference facilities

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

Telephone number: 1800 246 843
Password: 7298808346

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: 04 December 2012

Gess Michele Rambaldi
Joint Official Liquidator

David Raj Vasudevan
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Ian Cameron
Contact number 03 8610 5515
Facsimile 03 8610 5806
Email ian.cameron@pitcher.com.au
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