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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Fortress Connected Pty Ltd
ACN: 604 049 023
Status: In Liquidation
Appointed: 29 November 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: WRA Insolvency
Level 1, 6 Allison Street
Bowen Hills QLD 4006
Meeting date: 12 December 2016
Meeting time: 10:30AM AEST

(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 future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  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: 4:00PM AEST
Date: 09 December 2016


Date of Notice: 02 December 2016

Anne Marie Barley
Liquidator

Address Level 1, 6 Allison Street
Bowen Hills QLD 4006
Contact person Christina Wu
Contact number 07 3513 2222
Facsimile 07 3513 2288
Email christina@wrainsolvency.com.au
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