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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Claire Flaherty Pty Ltd (In Liquidation)
ACN: 103 105 899
Trading name: Previously trading as "Dernancourt Veterinary Clinic"
Status: In Liquidation
Appointed: 12 October 2011

Meeting details

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

Location: Aurora Building, Suite 116, Level 1, 147 Pirie Street, Adelaide SA 5000
Meeting date: 14 December 2012
Meeting time: 10:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 11 October 2012.

Other 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. 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: 5:00 PM
Date: 12 December 2012


Date of Notice: 23 November 2012

Craig William Hannam
Liquidator

Robert Anthony Ferguson
Joint Appointees

Address Fergusons Chartered Accountants
Suite 401, Level 4, 147 Pirie Street
ADELAIDE SA 5000
Contact person Craig Hannam
Contact number (08) 8359 2552
Facsimile (08) 8359 2440
Email mail@fergusons.com.au
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