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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: Secured Collateral Pty Ltd (In Liquidation)
ACN: 158 938 017
Company: Diversified Collateral Pty Ltd (In Liquidation)
ACN: 159 735 690
Status: In Liquidation
Appointed: 24 April 2013

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: Bentleys Corporate Recovery
Level 9, 123 Albert Street
Brisbane QLD 4000
Meeting date: 28 August 2013
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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

Proof of debt and proxies

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

Time: 04:00 PM
Date: 27 August 2013

Special instructions

Creditors wishing to attend the meeting by telephone should contact Leanne Sterling of Bentleys Corporate Recovery on (07) 3222 9705 or by email on lsterling@bris.bentleys.com.au to obtain details.


Date of Notice: 09 August 2013

William John Fletcher
Official Liquidator

Address Bentleys Corporate Recovery
Level 9
123 Albert Street
BRISBANE QLD 4000
Contact person Leanne Sterling
Contact number 07 3222 9705
Facsimile 07 3221 9250
Email lsterling@bris.bentleys.com.au
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