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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Mass Nutrition Indooroopilly Pty Ltd
ACN: 168 577 464
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 24 April 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: FTI Consulting
Level 9, Corporate Centre One,
2 Corporate Court
BUNDALL QLD 4217
Meeting date: 12 May 2015
Meeting time: 10:00AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other 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 fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records
  8. 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: 04:00PM
Date: 11 May 2015


Date of Notice: 06 May 2015

Kelly-Anne Lavina Trenfield
Liquidator

Address FTI Consulting
Level 9, Corporate Centre One,
2 Corporate Court
Bundall QLD 4217
Contact person Benjamin Robson
Contact number (07) 5630 5226
Facsimile (07) 5630 5299
Email benjamin.robson@fticonsulting.com
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