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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: MARK APPLEBY INVESTMENTS PTY LTD
ACN: 151 826 167
Status: In Liquidation
Appointed: 02 December 2015

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: Cor Cordis Chartered Accountants
Level 29,
360 Collins Street,
MELBOURNE VIC 3000
Meeting date: 16 February 2017
Meeting time: 11:00AM

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

Agenda

Agenda items are:

    1. Report by Liquidators on conduct of the winding up;

    2. Fixing of remuneration of the Administrators and Liquidators pursuant to Section 473(3)(b);

    3. To determine whether or not the creditors require the appointment of a Committee of Inspection to act with the Liquidators;

    4. Any other business.

    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 15 February 2017

    Special instructions

    Creditors are advised that the Liquidators' account of receipts and payments may be inspected at the office of Cor Cordis Chartered Accountants, Level 29, 360 Collins Street, Melbourne during business hours.

    CREDITORS WHO MAY VOTE
    A person shall not be entitled to vote as a creditor unless his/her debt has been admitted in full or in part or he/she has lodged with the chairman particulars of his/her debt, where required a formal proof of debt.

    Teleconference facilities

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

    Telephone number: (03) 8320 5602
    Password: Please contact the Liquidators' office.

    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: 01 February 2017

    Glenn John Spooner
    Official Liquidator

    Daniel P Juratowitch
    Joint Appointees

    Address Cor Cordis Chartered Accountants
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Hamilton Short
    Contact number (03) 8320 5650
    Facsimile (03) 8320 5656
    Email hshort@corcordis.com.au
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