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Notice

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Corporations Act 2001
Section 496
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Landmark HC Computer ACT Pty Ltd (In Liquidation) (Formerly Trading as Spicy Ginger Cafe)
ACN: 088 460 584
Status: In Liquidation
Appointed: 14 October 2013

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:

Location: Kazar Slaven
Level 3, Engineering House, 11 National Circuit
BARTON ACT 2600
Meeting date: 22 April 2015
Meeting time: 11:00am

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

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. 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: 4:00pm
Date: 21 April 2015


Date of Notice: 01 April 2015

Michael Edward Slaven
Liquidator

Address Kazar Slaven
Level 3, Engineering House, 11 National Circuit
BARTON ACT 2600
Contact person Michael Lawless
Contact number (02) 6215 8416
Facsimile (02) 6284 4282
Email mlawless@kazarslaven.com.au
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