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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Chiliblue Australia Pty Ltd
ACN: 119 871 046
Status: In Liquidation
Appointed: 29 October 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: Level 5, 32 Martin Place, SYDNEY NSW 2000.
Meeting date: 09 November 2012
Meeting time: 3.00pm

(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:

    1. To consider the Report as to Affairs.
    2. To receive the Declaration of Independence, Relevant Relationships and Indemnities provided by the Liquidators.
    3. To confirm the nomination of David Solomons and Riad Tayeh as joint and several Liquidators or to nominate another person or persons as Liquidator in their place.
    4. To fix the remuneration of the Liquidators.
    5. To authorise the destruction of the books and records following deregistration of the company, subject to the consent of the Australian Securities and Investments Commission.
    6. 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: 5pm
    Date: 08 November 2012

    Special instructions

    Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt and proxy form to de Vries Tayeh preferably by the day prior to the meeting.


    Date of Notice: 31 October 2012

    David Solomons
    Joint Liquidator

    David Solomons and Riad Tayeh
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street
    Parramatta NSW 2124
    Contact person Julian Hall
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email jhall@devriestayeh.com.au
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