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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Cleco Nominees No. 289 Pty Ltd
ACN: 096 596 566
Status: In Liquidation
Appointed: 16 September 2008

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: Level 4, 12 Pirie Street, ADELAIDE SA 5000
Meeting date: 31 January 2013
Meeting time: 11.00 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 16 September 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. to fix or determine the future remuneration of the liquidator(s)

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: 30 January 2013


Date of Notice: 11 January 2013

Andrejs Janis Strazdins
Joint Liquidator

Alan Scott
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Lorien Smith
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email lorien.smith@briferriersa.com.au
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