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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: LMCS/SA Pty Ltd
ACN: 060 102 847
Status: In Liquidation
Appointed: 15 December 2015

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: Aurora Building
Suite 116, Level 1
147 Pirie Street
Adelaide SA 5000
Meeting date: 02 June 2016
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. to consider the early destruction of books and records

5. to ratify (pursuant to Section 477(2B)) the liquidator's decision to enter into an agreement (licence to occupy) on 23 March 2016;
6. to fix the remuneration of the Liquidator in the amount of $32,913.00 plus GST.
7. any other business.

Proof of debt and proxies

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

Time: 5:00 PM
Date: 01 June 2016


Date of Notice: 18 May 2016

Robert Anthony Ferguson
Official Liquidator

Address Ferguson Hannam, Chartered Accountants
Suite 401, Level 4, 147 Pirie Street
ADELAIDE SA 5000
Contact person Craig Hannam
Contact number (08) 8359 2552
Facsimile (08) 8359 2440
Email mail@fergusons.com.au
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