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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: JWB Holdings Pty. Ltd.
ACN: 101 841 338
Status: In Liquidation
Appointed: 26 April 2012

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 Offices of Romanis Cant
Level 2, 106 Hardware Street
Melbourne VIC 3000
Meeting date: 21 February 2013
Meeting time: 3:00 p.m.

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

3. To consider and if thought fit, approve the Liquidators remuneration for the period 1st November 2012 to 1st February 2013.

4. To consider and if thought fit, approve the Liquidators future remuneration for the period 2nd February 2013 to the completion of the Liquidation.

Proof of debt and proxies

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

Time: 5:00 p.m.
Date: 20 February 2013

Date of Notice: 06 February 2013

Simon Patrick Nelson
Liquidator

Anthony Robert Cant
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Lane
MELBOURNE VIC 3000
Contact person Jamie Lee Bonaccurso
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email jbonaccurso@romaniscant.com.au