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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Broad Oak Enterprises Pty Ltd (In Liquidation)
ACN: 155 199 134
Trading name: Buckleberry Farm
Company: Free to Roam Pty Ltd (In Liquidation)
ACN: 166 910 390
Company: Bowden Hill Developments Pty Ltd (In Liquidation)
ACN: 105 398 203
Company: Garox Pty Ltd (In Liquidation)
ACN: 151 963 209
Company: Royston Somerset Pty Ltd (In Liquidation)
ACN: 151 963 209
Status: In Liquidation
Appointed: 23 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: Offices of Rodgers Reidy
5 Clare Street
Geelong Victoria
Meeting date: 10 June 2016
Meeting time: 10:30am

(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 consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to consider the early destruction of books and records
  8. 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: 5:00pm
Date: 09 June 2016


Date of Notice: 01 June 2016

Geoffrey Niels Handberg
Liquidator

Shane Cremin
Joint Appointees

Address Rodgers Reidy
5 Clare Street
GEELONG VIC 3220
Contact person Ms Bianca Grech
Contact number (03)52913720
Facsimile (03)52913722
Email bgrech@rodgersreidy.com.au
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