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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Fun Pty Ltd
ACN: 119 763 423
Status: In Liquidation
Appointed: 21 January 2013

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: SV Partners
Suite 1, Plaza Links
1-9 Plaza Parade
MAROOCHYDORE QLD 4558
Meeting date: 11 February 2013
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 consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records


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: 08 February 2013


Date of Notice: 04 February 2013

Terry Grant Van der Velde
Liquidator

David Michael Stimpson and Terry Grant van der Velde
Joint Appointees

Address SV Partners
Suite 1, Plaza Links
1-9 Plaza Parade
MAROOCHYDORE QLD 4558
Contact person Lauren Watson
Contact number 07 5479 6199
Facsimile 07 5479 6733
Email lauren.watson@svp.com.au
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