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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Live Board Holdings Limited
ACN: 117 801 242
Status: Subject to a Deed of Company Arrangement
Appointed: 01 April 2014

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 2
32 Martin Place
Sydney NSW 2000
Meeting date: 18 August 2015
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

To vary the Deed of Company Arrangement executed on 1 April 2014 to provide for a maximum amount of $57,175 plus GST of 10% for the remuneration of the Deed Administrators and their staff.

Proof of debt and proxies

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

Time: 10:00 AM
Date: 17 August 2015

Teleconference facilities

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

Telephone number: Please contact Mary Elson on (02) 9222 9070 by 10am on 17 August 2015 to arrange conference facilities
Password:

Creditors 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: 04 August 2015

Justin Holzman
Deed Administrator

Manfred Holzman
Joint Appointees

Address Holzman Associates
Level 2, 32 Martin Place
SYDNEY NSW 2000
Contact person Mary Elson
Contact number 02 9222 9070
Facsimile 02 9222 9071
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