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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: Malaysian Delicacies Pty Ltd (In Liquidation)
ACN: 130 724 882
Status: In Liquidation
Appointed: 18 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: Offermans Partners
Level 9, 61-73 Sturt Street
Townsville QLD 4810
Meeting date: 12 May 2016
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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. 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: 02:00PM
Date: 11 May 2016

Teleconference facilities

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

Telephone number: (07) 4724 0000
Password: N/A

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: 26 April 2016

Dennis Offermans
Official Liquidator

Michael Brennan
Joint Appointees

Address Offermans Partners
Level 9, Suncorp Plaza, 61-73 Sturt Street
TOWNSVILLE QLD 4810
Contact person Laura Allen
Contact number (07) 4724 0000
Facsimile (07) 4724 0060
Email lallen@offermans.com.au
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