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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Green Grip Pty Limited
ACN: 138 956 920
Status: In Liquidation
Appointed: 04 October 2012

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: Cor Cordis Chartered Accountants
Level 6
55 Clarence Street
Sydney NSW 2000
Meeting date: 22 October 2012
Meeting time: 10:30 AM

(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:

    3. Appointment of the Chairperson.

    4. Table the Declaration of Independence, Relevant Relationships and Indemnities executed by the Liquidators.

    5. To approve the remuneration of the Liquidators.

    6. To consider the destruction of books and records on deregistration of the Company.


    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 19 October 2012

    Teleconference facilities

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

    Telephone number: 02 8221 8433
    Password:

    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: 12 October 2012

    Ozem Azzam Kassem
    Liquidator

    Robert Kite
    Joint Appointees

    Address Cor Cordis
    Level 6, 55 Clarence Street
    SYDNEY NSW 2000
    Contact person Ezekiel Gadate
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email egadate@corcordis.com.au
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