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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Graphite Australia Pty Ltd
ACN: 143 869 827
Status: In Liquidation
Appointed: 06 June 2014

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: Ferrier Hodgson
Level 28
108 St Georges Terrace
PERTH WA 6000
Meeting date: 18 August 2014
Meeting time: 11:00AM WST

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

Agenda

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 future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

Time: 5:00PM WST
Date: 17 August 2014


Date of Notice: 31 July 2014

Darren Gordon Weaver
Official Liquidator

Andrew John Saker
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Melanie Khoo
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email melanie.khoo@fh.com.au
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