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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Fitness-Key PT Pty Ltd
ACN: 139 180 902
Status: In Liquidation
Appointed: 02 May 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: Grant Thornton Australia Limited
The Rialto, Level 30, 525 Collins Street, Melbourne, VIC 3000
Meeting date: 16 May 2016
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 a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

5. to authorise the Liquidator to compromise a debt owed to the Company of any amount under Section 477(2A) of the Corporations Act 2001


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: 13 May 2016


Date of Notice: 05 May 2016

Andrew Hewitt
Liquidator

Address Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Contact person Kai Chng
Contact number 0386636237
Facsimile 0383202200
Email Kai.Chng@au.gt.com
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