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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Guardian Venue Management Pty Limited
ACN: 121 853 629
Status: In Liquidation
Appointed: 19 March 2013

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 Chatered Accountants,
Level 6, 55 Clarence Street
Sydney NSW 2000
Meeting date: 04 April 2013
Meeting time: 11.00AM

(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:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  8. to consider the early destruction of books and records


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: 03 April 2013


Date of Notice: 27 March 2013

Ozem Azzam Kassem
Liquidator

Robert Kite
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Ray Nanayakkara
Contact number 02 8221 8428
Facsimile (02) 8221 8422
Email rnanayakkara@corcordis.com.au
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