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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Gordon Ramsay Melbourne Pty Ltd
ACN: 139 394 979
Status: In Liquidation
Appointed: 18 August 2011

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 26 October 2017
Meeting time: 11:00am

(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 17 August 2017.

Other agenda items are:

    1. Liquidators' statement of Receipts and Payments and Liquidators

    2. Fixing the basis of remuneration of the Liquidators

    3. Fixing the basis of internal disbursements of the Liquidators

    4. Any other business which may properly be brought forward.

    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: 25 October 2017


    Date of Notice: 26 September 2017

    S J Michell
    Joint Liquidator

    P Newman
    Joint Appointees

    Address PCI Partners Pty Ltd
    Level 8
    179 Queen Street
    Contact person Tristan McGlade
    Contact number (03) 8636 3333
    Facsimile (03) 8636 3330
    Email tmcglade@pcipartners.com.au
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