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Corporations Act 2001
Subsection 574(2)
Regulation 5.6.14A

NOTICE OF MEETING OF ELIGIBLE UNSECURED CREDITORS

Company details

Company: Ecetera Pty Ltd
ACN: 605 565 535
Status: In Liquidation
Appointed: 31 July 2015

Meeting details

Notice is given that a meeting of the eligible unsecured creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Worrells, Suite 1, Level 15, 9 Castlereagh Street , Sydney NSW 2000
Meeting date: 12 October 2015
Meeting time: 2:00 PM

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

Agenda

Agenda items are:

  1. any other business

To resolve the basis of the Liquidators remuneration.

To consider the Liquidators Pooling Determination.

Proof of debt and proxies

Eligible unsecured creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00 PM
Date: 09 October 2015

Teleconference facilities

Eligible unsecured creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 672 949
Password: 7544 8392 9169

Eligible unsecured creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 01 October 2015

Christopher Damien Darin
Liquidator

Aaron Lucan
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person Kat Kanagalingam
Contact number 02 9249 1200
Facsimile 02 9249 1211
Email kat.k@worrells.net.au
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