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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Ex ASSA Pty Ltd
ACN: 128 800 768
Trading name: Formerly Agri Services SA Pty Ltd
Status: In Liquidation
Appointed: 22 March 2013

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, 160 Greenhill Road, Parkside SA 5063
Meeting date: 30 May 2014
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 21 March 2014.

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

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

Time: 04:00pm
Date: 29 May 2014


Date of Notice: 15 May 2014

Leigh Deveron Prior
Liquidator

Michael Oscar Basedow
Joint Appointees

Address Pitcher Partners
160 Greenhill Road
PARKSIDE SA 5063
Contact person Mark Leese
Contact number 08 8179 2800
Facsimile 08 8179 2885
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