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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: EUBA PTY LTD
ACN: 001 218 739
Status: In Liquidation
Appointed: 19 June 2014

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: Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Meeting date: 22 September 2015
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 19 June 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 4:00pm
Date: 21 September 2015


Date of Notice: 07 September 2015

Paul Gerard Weston
Liquidator

Address Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Contact person Josh Heazlewood
Contact number 02 9228 2269
Facsimile 02 9223 1762
Email jheazlewood@pitcher-nsw.com.au
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