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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Jie Xiang Australia Pty Ltd (In Liquidation)
ACN: 138 212 129
Status: In Liquidation
Appointed: 15 October 2012

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Level 12A, 45 William Street
Melbourne VIC 3000
Meeting date: 20 June 2014
Meeting time: 10.30AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 9.00AM
Date: 20 June 2014

Teleconference facilities

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

Telephone number: 0396135500
Password:

Creditors or members 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: 15 May 2014

Paul Andrew Burness
Liquidator

Matthew Jess
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 12a, 45 William Street
MELBOURNE VIC 3000
Contact person Larisa Dumitriu
Contact number 03 96135536
Facsimile 0396143233
Email larisa.dumitriu@worrells.net.au
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