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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Kaliber Marketing Pty Limited (In Liquidation)
ACN: 139 528 706
Company: Kaliber Action Pty Limited (In Liquidation)
ACN: 143 503 048
Company: Kaliber Research Pty Limited (In Liquidation)
ACN: 139 528 724
Status: In Liquidation
Appointed: 10 December 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: RSM Bird Cameron Partners
Level 12
60 Castlereagh Street
SYDNEY NSW 2000
Meeting date: 14 May 2013
Meeting time: 10:00AM

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. any other business

7. To consider whether any creditors are prepared to fund the costs of further investigation and, if appropriate, to conduct a public examination of relevant parties pursuant to Part 5.9 of the Corporations Act.

8. To consider the Voluntary Administrators' remuneration.

9. To consider the Deed Administrators' remuneration.


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: 13 May 2013


Date of Notice: 29 April 2013

Richard Stone
Liquidator

Peter William Marsden
Joint Appointees

Address RSM Bird Cameron
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
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