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

NOTICE OF ANNUAL MEETING OF MEMBERS AND CREDITORS
(where winding up began before 31 December 2007)

Company details

Company: Makarios Pty Ltd ATF The Beukes Family Trust
ACN: 602 003 850
Trading name: Onshore Cafe Esperance
Status: In Liquidation
Appointed: 08 August 2017

Meeting details

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

Location: Level 27
44St Georges Terrace
PERTH WA 6000
Meeting date: 22 November 2018
Meeting time: 10:00 AM AWST

(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 August 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. any other business

Proof of debt and proxies

Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00 PM AWST
Date: 21 November 2018


Date of Notice: 08 November 2018

Mathieu Tribut
Liquidator

Address GTS Advisory
Level 27
44 St Georges Terrace
PERTH WA 6000
Contact person Annie Purbrick
Contact number 08 6316 4516
Facsimile
Email info@gtsadvisory.com.au
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