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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: J.A. Rodger Pty. Limited
ACN: 003 981 075
Trading name: Jerrys Plains Veterinary Hospital
Status: In Liquidation
Appointed: 30 September 2014

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: Level 10, 10 Spring Street, Sydney NSW 2000
Meeting date: 10 November 2015
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 29 September 2015.

Other agenda items are:

    1. To elect a chairman.

    2. To provide an update on the conduct of the Liquidation.

    3. To consider the prospective remuneration of the Liquidators as required.

    4. To discuss any other matters that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 09 November 2015

    Date of Notice: 08 October 2015

    Geoffrey Davis
    Liquidator

    Dragan Ljubic
    Joint Appointees

    Address BCR Advisory
    Level 10, 10 Spring Street
    SYDNEY NSW 2000
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