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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Just Projects Investments Pty Limited
ACN: 115 083 059
Status: In Liquidation
Appointed: 15 December 2016

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 1, 305-307 Kingsway
Caringbah NSW 2229
Meeting date: 23 December 2016
Meeting time: 11:00 am (AEDT)

(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 receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. any other business


Proof of debt and proxies

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

Time: 4:00 pm (AEDT)
Date: 22 December 2016


Date of Notice: 15 December 2016

Darren John Vardy
Joint Liquidator

Jason Lloyd Porter
Joint Appointees

Address Level 1, 305-307 Kingsway
Caringbah NSW 2229
Contact person Alex Tang
Contact number 02 9531 8365
Facsimile 02 9531 8365
Email alex.tang@svp.com.au
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