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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: MAS Food Services Pty Ltd
ACN: 134 649 246
Status: In Liquidation
Appointed: 23 June 2017

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: PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Meeting date: 05 October 2017
Meeting time: 11.00am

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

Agenda

Agenda items are:

1. Tabling of Declaration of Independence, Relevant Relationships and Indemnities
2. Liquidator's statement of Receipts and Payments and Liquidator's report
3. Consideration of Liquidator's Remuneration
4. Consideration of Liquidator's Internal Disbursements
5. Consideration of appointing a Committee of Inspection
6. Resolution for the destruction of books and records after the dissolution of the company
7. Other Business

Proof of debt and proxies

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

Time: 5.00pm
Date: 03 October 2017

Special instructions

See below for telephone facilities

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details Telephone facilities are available for the purposes of conducting the meeting.
Password: N/A

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


Date of Notice: 14 September 2017

David Charles Quin
Liquidator

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Brad Graham
Contact number 03 8636 3333
Facsimile 03 8636 3330
Email admin@pcipartners.com.au
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