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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ENGENIUS SOLUTIONS PTY. LTD.
ACN: 078 068 434
Status: In Liquidation
Appointed: 21 July 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: c/- PKF Melbourne, Level 13, 440 Collins Street, Melbourne
Meeting date: 31 January 2017
Meeting time: 10.30 a.m.

(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)
  5. any other business

6. To fix or determine the remuneration of the Administrator(s)

Proof of debt and proxies

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

Time: 4.00 p.m.
Date: 30 January 2017


Date of Notice: 11 January 2017

Glenn Jeffrey Franklin
Official Liquidator

Jason Glenn Stone
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Bryan Zaldarriaga
Contact number 03 9679 2339
Facsimile 03 9679 2299
Email bzaldarriaga@pkf.com.au
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