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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Leecor Pty Ltd (In Liquidation)
ACN: 159 799 612
Status: In Liquidation
Appointed: 07 October 2014

Meeting details

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

Location: Deloitte Touche Tohmatsu
Level 19
60 Station Street
PARRAMATTA NSW 2150
Meeting date: 12 January 2017
Meeting time: 12:00PM (AEST)

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00PM (AEST)
Date: 11 January 2017

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 762 325
Password: 525692785

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 02 December 2016

Neil Robert Cussen
Liquidator

Address Deloitte
Level 19, Eclipse Tower, 60 Station Street
PARRAMATTA NSW 2150
Contact person Chloe Gill-Stokes
Contact number (02) 9840 7809
Facsimile (02) 9840 7001
Email cgillstokes@deloitte.com.au
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