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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: High-Craft Solutions Pty Ltd
ACN: 110 992 839
Status: In Liquidation
Appointed: 02 December 2013

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: Pitcher Partners
Level 19
15 William Street
MELBOURNE VIC 3000
Meeting date: 16 March 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 02 December 2014.

Other agenda items are:

    1. To receive an account of the Liquidators acts and dealings and the conduct of the winding up.
    2. To consider, and if thought fit, to approve the remuneration of the Liquidators.
    3. Any other business that may lawfully be brought forward.

    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: 13 March 2015


    Date of Notice: 02 March 2015

    David Raj Vasudevan
    Liquidator

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Candice Di Manno
    Contact number 03 8610 5354
    Facsimile 03 8610 5999
    Email candice.dimanno@pitcher.com.au
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