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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Enterprise Security Solutions Pty Ltd (In Liquidation)
ACN: 167 541 308
Status: In Liquidation
Appointed: 19 October 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: Cor Cordis Chartered Accountants
Level 6
55 Clarence Street
Sydney NSW 2000
Meeting date: 07 November 2016
Meeting time: 11:00 AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    3. To table the Notice of Meeting, the Liquidators Declaration of Independence, Relevant Relationships and Indemnities, the Director(s) Report as to Affairs and the Liquidators Remuneration Report.

    4. To receive a report from the Liquidators.

    5. To approve the remuneration of the Liquidators.

    6. To consider the destruction of books and records on deregistration of the Company.

    7. Any other business.


    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 06 November 2016

    Date of Notice: 28 October 2016

    Ozem Kassem
    Joint Liquidator

    Jason Tang
    Joint Appointees

    Address Cor Cordis
    Level 6, 55 Clarence Street
    SYDNEY NSW 2000
    Contact person Nicholas Chan
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email