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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Luso Holdings Pty Ltd (In Liquidation)
ACN: 077 691 993
Status: In Liquidation
Appointed: 25 May 2010

Meeting details

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

Location: at the offices of BRI Ferrier, Level 30, Australia Square, 264 George Street, Sydney NSW
Meeting date: 26 November 2013
Meeting time: 11:30AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 08 November 2013.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. 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: 5:30PM
Date: 25 November 2013


Date of Notice: 08 November 2013

Andrew John Cummins
Liquidator

Brian Raymond Silvia
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Andrew Jo
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email andrew.jo@briferriernsw.com.au
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