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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: IFN Holdings Pty Ltd
ACN: 112 892 449
Status: In Liquidation
Appointed: 19 November 2015

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: at the offices of Rodgers Reidy (QLD) Pty Ltd, Level 9, River Quarter, 46 Edward Street, Brisbane QLD 4000
Meeting date: 22 March 2016
Meeting time: 10:30AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    (1) To receive a report from the Liquidators;
    (2) A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled;
    (3) To approve the Liquidators' remuneration;
    (4) To approve the future remuneration of the Liquidators; and
    (5) To discuss any other matters that may be properly dealt with.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

    Time: 10:30AM
    Date: 22 March 2016

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 07 3136 5700
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 03 March 2016

    David James Hambleton
    Official Liquidator

    James Marc Imray
    Joint Appointees

    Address Rodgers Reidy
    GPO Box 471
    BRISBANE QLD 4001
    www.rodgersreidy.com.au
    Contact person Jeslin Thing
    Contact number 07 3136 5723
    Facsimile 07 3136 5777
    Email jthing@rodgersreidy-qld.com.au
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