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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Directions (Australia) Pty Limited
ACN: 053 975 116
Status: In Liquidation
Appointed: 14 November 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: BRI Ferrier (NSW) Pty Limited
Level 30
264 George Street
Sydney NSW 2000
Meeting date: 18 December 2013
Meeting time: 11:00AM

(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. any other business

5. To consider and if thought fit accept a compromise settlement offer from DOHA.

Proof of debt and proxies

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

Time: 5:00PM
Date: 17 December 2013


Date of Notice: 04 December 2013

Peter Paul Krejci
Liquidator

Ian Currie
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Les McCarthy
Contact number (02) 8263 2300
Facsimile (02) 8263 2399
Email info@briferriernsw.com.au
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