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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Jammal Holdings Pty Limited
ACN: 079 610 861
Status: In Liquidation
Appointed: 22 October 2012

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: Level 6, 55 Clarence Street, Sydney NSW 2000
Meeting date: 08 November 2012
Meeting time: 12:00PM

(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:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  5. to consider the early destruction of books and records


Proof of debt and proxies

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

Time: 5:00PM
Date: 07 November 2012


Date of Notice: 31 October 2012

Ozem Azzam Kassem
Liquidator

Robert Kite
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Nicholas Chan
Contact number 02 8221 8418
Facsimile 02 8221 8422
Email nchan@corcordis.com.au
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