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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: INFINITYOPTIX PTY LTD
ACN: 133 454 001
Status: In Liquidation
Appointed: 15 August 2014

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 12 January 2016
Meeting time: 9:00am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    The formal agenda for the forthcoming final meeting of members and creditors can be obtained from the liquidator(s) office

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5:00pm
    Date: 11 January 2016

    Date of Notice: 01 December 2015

    Andrew John Spring
    Liquidator

    Address Jirsch Sutherland
    GPO Box 4256
    SYDNEY NSW 2001
    Contact person Otim Oluk
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au