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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Lamb Pty Ltd
ACN: 112 148 428
Trading name: Razak Design
Status: In Liquidation
Appointed: 26 October 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: Level 1, 50 Pirie Street Adelaide
Meeting date: 07 November 2012
Meeting time: 10:30 AM

(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 future remuneration of the liquidator(s)
  3. 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: 5:00 PM
Date: 06 November 2012


Date of Notice: 31 October 2012

Andrew Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Tina King
Contact number (08) 8212 3433
Facsimile (08) 8212 3144
Email tking@heardphillips.com.au
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