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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Hedleys Educational Book Centre Pty Ltd
ACN: 109 809 092
Status: In Liquidation
Appointed: 30 October 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: The Institute of Chartered Accountants in Australia, located at Level 3, Bourke Place, 600 Bourke Street, Melbourne VIC 3000
Meeting date: 12 November 2014
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 a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  5. to consider the early destruction of books and records
  6. any other business

7. to receive the Declaration of Independence, Relevant Relationships and Indemnities from the Liquidators
8. to consider a resolution to provide approval for the Liquidators to compromise any debt to the Company in excess of $100,000 under s 477(2A) of the Act


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: 11 November 2014

Special instructions

There will be access to telephone conference facilities for creditors who cannot attend the meeting. Please contact Stephen Alevras by 10 November 2014 if you require access to teleconference facilities.


Date of Notice: 03 November 2014

Robert Scott Ditrich
Liquidator

Robert Scott Ditrich and Craig David Crosbie
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Stephen Alevras
Contact number 03 9269 4126
Facsimile 03 9269 4099
Email salevras@ppbadvisory.com
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