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

NOTICE OF ANNUAL MEETING OF MEMBERS AND CREDITORS
(where winding up began before 31 December 2007)

Company details

Company: Enric Pty Ltd
ACN: 103 704 892
Status: In Liquidation
Appointed: 25 October 2007

Meeting details

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

Location: BDO
Level 6, 10 Eagle Street
Brisbane QLD 4000
Meeting date: 14 November 2012
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 24 October 2012.

Other 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. any other business

Proof of debt and proxies

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

Time: 4:30PM
Date: 13 November 2012


Date of Notice: 31 October 2012

Gerald Thomas Collins
Liquidator

Matthew Joiner
Joint Appointees

Address BDO
Level 18, 300 Queen Street
BRISBANE QLD 4000
Contact person Murray Daniel
Contact number 07 3173 5563
Facsimile 07 3221 9227
Email murray.daniel@bdo.com.au
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