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Corporations Act 2001
Subsection 499(5)
Regulation 5.6.14A

NOTICE OF CREDITORS MEETING

Company details

Company: ERB International Pty Ltd
ACN: 088 005 538
Status: In Liquidation

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: Ernst & Young,
Level 33, 680 George Street
Sydney NSW 2000
Meeting date: 21 November 2014
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

a)To receive a report by the Liquidators on the conduct of the liquidation.

b)To receive an explanation as to the background of the causes of failure.

c)To consider the liquidators remuneration.

d)Any other business.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:

Time: 12:00 PM
Date: 20 November 2014


Date of Notice: 07 November 2014

Simon John Cathro
CONVENOR OF MEETING

Philip Campbell-Wilson
Joint Appointees

Address Ernst & Young
Level 37, 680 George Street
SYDNEY NSW 2000
Contact person Sandy Chan
Contact number (02) 9276 9768
Facsimile (02) 9429 5959
Email sandy.chan@au.ey.com
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