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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Fish Frenzy Rosny Pty Ltd
ACN: 163 013 796
Trading name: Formerly known as 'Fish Frenzy Express Pty Ltd'
Status: In Liquidation
Appointed: 13 March 2015

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: Barry Hamilton & Associates
Level 1, 63 Salamanca Place
Hobart, Tasmania, 7000
Meeting date: 09 April 2015
Meeting time: 11.00am

(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:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 4.00pm
Date: 08 April 2015


Date of Notice: 24 March 2015

Barry Kenneth Hamilton
Liquidator

Address B.K. Hamilton & Associates
Level 1, 63 Salamanca Place (off Wooby's Lane)
HOBART TAS 7000
Contact person Kiara Chambers
Contact number (03) 6224 4660
Facsimile (03) 6224 0545
Email Kiara@bkhamilton.com
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