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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Mattino Pty Ltd
ACN: 163 716 809
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 23 March 2017

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: Jirsch Sutherland
Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 11 April 2017
Meeting time: 10:00 AM

(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 consider the Notice and Report to Creditors dated 31 March 2017;

    2. To elect a chairman of the meeting;

    3. To consider the Liquidator Declaration of Independence, Relevant Relationships and Indemnities enclosed in the notice and Report to Creditors dated 31 March 2017;

    4. To consider the Report As To Affairs of the Company;

    5. To consider a statement to creditors by Director/s of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;

    6. To confirm my appointment as Liquidator or replace Liquidator;

    7. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

    8. Approve the retrospective remuneration of the Liquidator;

    9. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (?ASIC?);

    10. Any other relevant business.


    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 10 April 2017

    Teleconference facilities

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

    Telephone number: 02 9236 8333
    Password:

    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: 31 March 2017

    Bradd William Morelli
    Liquidator

    Address JIRSCH SUTHERLAND
    Level 27, 259 George Street, SYDNEY NSW 2000
    Contact person Hayden Asper
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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