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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Chisholm Bakery Pty Limited
ACN: 098 864 450
Status: In Liquidation
Appointed: 30 August 2015

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: The Offices of RSM Bird Cameron
Level 1
103-105 Northbourne Avenue
TURNER ACT 2612
Meeting date: 22 September 2015
Meeting time: 10:30AM

(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: 4:00PM
Date: 21 September 2015


Date of Notice: 08 September 2015

Frank Lo Pilato
Liquidator

Jonathon COlbran
Joint Appointees

Address RSM Bird Cameron
Level 1, 103 Northbourne Avenue
TURNER ACT 2612
Contact person Ryan O'Sullivan
Contact number (02) 6217 0404
Facsimile (02) 6217 0401
Email ryan.o'sullivan@rsmi.com.au
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