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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Fund Options (Australia) Pty Limited
ACN: 603 782 903
Status: In Liquidation
Appointed: 15 May 2015

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: Veritas Advisory, Level 12, 88 Pitt Street Sydney NSW 2000
Meeting date: 30 August 2016
Meeting time: 9:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 31 July 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  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 fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. 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: 29 August 2016

Special instructions

Telephone conference facilities are available.
(a) The telephone conference numbers are:
i. Australia: 02 8355 1034;
ii. United States of America: +1 (571) 317-3116
iii. All other international locations: +61 2 8355 1034
(b) Access Code: 630-555-813.

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8355 1034
Password: 630-555-813

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 August 2016

David Iannuzzi
Liquidator

Address Veritas Advisory
Level 12, 88 Pitt Street
Sydney NSW 2000
Contact person Johnny Law
Contact number 02 8999 9330
Facsimile 02 9221 8607
Email fundoptions@veritasadvisory.com.au
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