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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cousin Jacks Pasty Co Pty Ltd
ACN: 144 836 699
Status: In Liquidation
Appointed: 31 May 2016

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 15
50 Pitt Street
Sydney NSW 2000
Meeting date: 14 June 2016
Meeting time: 11:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 04:00PM
Date: 10 June 2016


Date of Notice: 06 June 2016

Quentin James Olde
Liquidator

Ross Andrew Blakeley
Joint Appointees

Address Level 15
50 Pitt Street
Sydney NSW 2000
Contact person Manie Loprasert
Contact number 02 8247 8000
Facsimile 02 8247 8099
Email manie.loprasert@fticonsulting.com
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