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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: ICRA Pty Ltd
ACN: 135 620 290
Status: In Liquidation
Appointed: 21 February 2012

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 11, MLC Centre
19 Martin Place
Sydney NSW 2000
Meeting date: 21 February 2013
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 21 February 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 20 February 2013


Date of Notice: 05 February 2013

Mark Damian Roufeil
Joint Liquidator

Mark Robinson
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person Jacinta Steinke
Contact number (02) 8116 3000
Facsimile (02) 8116 3111
Email jsteinke@ppbadvisory.com
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