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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Marfrank Investments Pty. Ltd.
ACN: 070 744 213
Status: In Liquidation
Appointed: 13 June 2012

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: Rodgers Reidy, Level 3, 326 William Street, Melbourne, Victoria, 3000.
Meeting date: 03 June 2013
Meeting time: 10:00AM

(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 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. any other business

-Seek creditor approval to compromise a debt to be payable under a contract of sale of land to enable early settlement.
-Seek creditor approval to enter into an Indemnity Agreement between the Company and McPherson & Kelly Lawyers which may extend beyond three months, for the purpose of gaining control of the former tenant's security bond.
-Seek creditor approval to fund legal costs of a contradictor in an application to seek Court directions.

Proof of debt and proxies

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

Time: 4:30PM
Date: 31 May 2013


Date of Notice: 31 January 2017

Brent Leigh Morgan
Official Liquidator

Address Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Contact person Campbell Fitchett
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email cfitchett@rodgersreidy.com.au
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