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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cold-Ark Express Pty Ltd
ACN: 153 066 829
Status: In Liquidation
Appointed: 17 December 2014

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: Level 4, 12 Pirie Street, ADELAIDE SA 5000
Meeting date: 10 December 2015
Meeting time: 03:00 PM

(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 consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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 must be submitted to the liquidator by:

Time: 5:00 PM
Date: 09 December 2015

Special instructions

Telephone conference facilities will be available at the meeting. Please contact Matthew Ormsby of my Adelaide office on 08 8233 9900 for conference access codes.

Please note under Corporations Regulations 5.6.13A:

(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, 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 telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company


Date of Notice: 24 November 2015

Alan Geoffrey Scott
Official Liquidator

Stuart Otway
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Matthew Ormsby
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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