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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Meredith (Australia) Pty Ltd
ACN: 087 895 574
Company: Meredith Clothing Group Pty Ltd
ACN: 160 722 430
Status: In Liquidation
Appointed: 04 May 2016

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: PPB Advisory - Level 7. 8-12 Chifley Square, Sydney NSW 2000
Meeting date: 16 August 2017
Meeting time: 10:00 AM

(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 04 May 2016.

Other agenda items are:

    1. To provide creditors with an update on the Liquidation
    2. To seek additional approval for Liquidators fees in Meredith (Australia) Pty Ltd (In Liquidation):
    (a) for the period 2 June 2016 to 3 May 2017 of $40,213.00 plus GST
    (b) for the period 4 May 2017 to completion of $9,787.00 plus GST.
    3. To consider the early destruction of books and records
    4. 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: 5:00 PM
    Date: 14 August 2017

    Special instructions

    There will be access to telephone conference facilities for creditors who cannot attend the meeting. Please contact Michelle Budiarso by 14 August 2017 if you require access to teleconference facilities.


    Date of Notice: 03 August 2017

    Daniel Austin Walley
    Liquidator

    Nicholas Martin
    Joint Appointees

    Address PPB Advisory
    Level 7, 8-12 Chifley Square
    Sydney NSW 2000
    Contact person Michelle Budiarso
    Contact number 02 8116 3000
    Facsimile 02 8116 3111
    Email mbudiarso@ppbadvisory.com
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