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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: LGL Commodities Pty Ltd
ACN: 140 585 388
Status: In Liquidation
Appointed: 26 September 2014

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: Pitcher Partners
Level 19
15 William Street
Meeting date: 16 December 2015
Meeting time: 2:00pm

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 26 September 2015.

Other agenda items are:

    1. To receive and consider the report of the Liquidator's acts and dealings and the conduct of the liquidation.
    2. To fix the current remuneration of the Liquidators.
    3. To fix the future remuneration of the Liquidators.
    4. To consider and if thought fit, authorise the Liquidators to enter into indemnity funding agreements, pursuant to Section 477(2B) of the Corporations Act 2001.
    5. Any other business that may be lawfully brought forward.

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 15 December 2015


    Date of Notice: 02 December 2015

    Andrew Reginald Yeo
    Liquidator

    Gess Michael Rambaldi
    Joint Appointees

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Sophie Lao
    Contact number 03 8610 5381
    Facsimile 03 8610 5999
    Email sophie.lao@pitcher.com.au
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