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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: MOYLAN INVESTMENT GROUP PTY LIMITED
ACN: 120 908 330
Status: In Liquidation
Appointed: 09 September 2011

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: Hotel Novocastrian, 21 Parnell Place, Newcastle East NSW 2300
Meeting date: 24 September 2013
Meeting time: 11:00am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 23 September 2013

Special instructions

The agenda of the forthcoming meeting is detailed in a formal notice of meeting and report to creditors dated 9 September 2013. Such notice and report is available to creditors upon request.


Date of Notice: 07 September 2013

Bradd William Morelli
Official Liquidator

Address Jirsch Sutherland
47 Newcomen Street
NEWCASTLE NSW 2300
Contact person Amanda Arnautovic
Contact number 024965 6500
Facsimile 024965 6549
Email admin@jirschsutherland.com.au
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