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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: City Vintners Australia Pty Ltd
ACN: 051 390 839
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 18 December 2012

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Deloitte Touche Tohmatsu, Level 14, 240 St Georges Terrace, Perth WA 6000
Meeting date: 08 July 2014
Meeting time: 10:00 AM (WST)

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

Agenda

The purpose of the meeting(s) is to consider:

  1. to fix or determine the remuneration of the liquidator(s)

Consider and, if thought fit, approve a settlement pursuant to section 477(2A) of the Corporations Act 2001 of the loan to Solun Pty Ltd for a total payment of $80,000 to City Vintners Australia Pty Ltd (In Liquidation)

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 9:00AM (WST)
Date: 08 July 2014


Date of Notice: 03 July 2014

Gary Peter Doran
Official Liquidator

Address Deloitte
Woodside Plaza, Level 14, 240 St Georges Terrace
PERTH WA 6000
Contact person Amy Black
Contact number 08 9365 8007
Facsimile 08 9365 7001
Email amblack@deloitte.com.au
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