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Notice

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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Grundig Dictation Machines Pty Ltd
ACN: 004 495 658
Company: Grundig Service Agency Pty Ltd
ACN: 004 880 602
Status: In Liquidation
Appointed: 12 March 2014

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: PPB Advisory
Level 21
181 William Street
MELBOURNE VIC 3000
Meeting date: 25 June 2015
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 12 March 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. 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: 24 June 2015


Date of Notice: 04 June 2015

Robert Scott Ditrich
Liquidator

Craig Crosbie
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Sacha Poly
Contact number 0392694146
Facsimile 0392694099
Email spoly@ppbadvisory.com
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