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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Claron Property Group Pty Ltd (In Liquidation)
ACN: 117 407 628
Status: In Liquidation
Appointed: 24 October 2011

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: BDO,
Level 10, 1 Margaret St
SYDNEY NSW 2000
Meeting date: 16 November 2012
Meeting time: 12.00pm midday

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

Agenda

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. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. any other business

7. The Liquidators be authorised to compromise a debt to the Company if the amount claimed is more than $100,000 pursuant to Section 477(2A) of the Act

8. The Liquidators be authorised to enter into an agreement on behalf of the Company that ends more than three months after the agreement is entered into pursuant to Section 477(2B) of the Act

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

Time: 4.00pm
Date: 14 November 2012


Date of Notice: 31 October 2012

Atle Crowe-Maxwell
Official Liquidator

Address BDO
Level 10, 1 Margaret Street
SYDNEY NSW 2000
Contact person Peter Economos
Contact number (02) 9240 9825
Facsimile (02) 9240 9821
Email peter.economos@bdo.com.au
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