ASIC Published Notices

Company:	City Pacific Ltd
ACN:	079 453 955

Status:	In Liquidation
Appointed:	08 May 2017

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:	Worrells Solvency + Forensic Accountants Suite 1 Level 15, 9 Castlereagh Street Sydney NSW 2000
Meeting date:	17 November 2017
Meeting time:	11:00AM

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

Agenda items are:

to receive and consider a report from the external administrator(s)

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

any other business

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

Time:	5:00PM
Date:	16 November 2017

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	1800 672 949
Password:	7544 8392 9169#

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

02 November 2017

Simon Cathro
Liquidator