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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Indirect G Pty Ltd
ACN: 132 204 481
Status: In Liquidation
Appointed: 18 November 2009

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: The Boardroom
City Side Serviced Offices
200 Alexandra Parade
Fitzroy, Victoria, 3065
Meeting date: 17 February 2014
Meeting time: 9.15 AM

(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 17 November 2013.

    Proof of debt and proxies

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

    Time: 5.00 PM
    Date: 14 February 2014

    Teleconference facilities

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

    Telephone number: 03 9418 3975
    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: 31 January 2014

    Raymond Anthony Sutcliffe
    Liquidator

    Address City Side Serviced Offices, 200-224 Alexandra Parade
    FITZROY VIC 3065
    Contact person Ray Sutcliffe
    Contact number 0394183975
    Facsimile 0394183949
    Email raysutcliffe@csso.com.au
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