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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Icentric Pty Ltd
ACN: 121 635 881
Status: In Liquidation
Appointed: 27 July 2016

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: Vince & Associates
51 Robinson Street
Dandenong Victoria
Meeting date: 18 August 2016
Meeting time: 11:00 AM

(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:

    3. to consider the summary of affairs of the company
    4. to receive and consider a report from the liquidator(s)
    5. to consider the Declaration of Independence, Relevant Relationships and Indemnities
    6. to fix or determine the remuneration of the liquidator(s)
    7. any other lawful business


    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 17 August 2016


    Date of Notice: 08 August 2016

    Peter Robert Vince
    Liquidator

    Address Vince & Associates
    51 Robinson Street
    DANDENONG VIC 3175
    Contact person Brooke Quibell
    Contact number (03) 9793 5588
    Facsimile (03) 9792 9455
    Email bquibell@vinceassociates.com.au
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