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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Gidna Pty Ltd
ACN: 612 617 339
Trading name: Caffe Suprimo Goodna
Status: In Liquidation
Appointed: 03 May 2017

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: Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Meeting date: 06 June 2018
Meeting time: 12:00pm

(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 02 May 2018.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)

2. To consider the approval of the Liquidator's internal disbursements.

3. To consider the approval of the Liquidator's future internal disbursements.

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: 05 June 2018

Special instructions

Creditors wishing to attend the meeting by teleconference must register their details with Mr Thomas Salleh (tsalleh@cliftonhall.net.au) of my office by 4:00 pm on Tuesday, 5 June 2018. Upon registration creditors will be provided with the teleconference facility login details.


Date of Notice: 17 May 2018

Daniel Lopresti
Liquidator

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Helena Markowski
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hmarkowski@cliftonhall.net.au
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