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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: M.G. Australia Pty Ltd (As Trustee for the "Michael Wortman Family Trust") (In Liquidation)
ACN: 066 361 948
Status: In Liquidation
Appointed: 21 October 2015

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: SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Meeting date: 19 January 2017
Meeting time: 11:00 AM

(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 20 October 2016.

Other agenda items are:

  1. 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: 9:00 AM
Date: 19 January 2017

Teleconference facilities

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

Telephone number: (03) 9669 1100
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: 05 January 2017

Fabian Kane Micheletto
Liquidator

Fabian Kane Micheletto and Michael Carrafa as Joint and Several Liquidators
Joint Appointees

Address SV Partners
Level 17/200 Queen Street
MELBOURNE VIC 3000
Contact person Jessica Powell
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au
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