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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Minh Thi Pty Ltd (In Liquidation)
ACN: 155 578 475
Status: In Liquidation
Appointed: 22 October 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: Rodgers Reidy
Level 9, 46 Edward Street
Brisbane QLD 4000
Meeting date: 29 January 2016
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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 10:00am
Date: 27 January 2016

Special instructions

Telephone conference facilities are available. Should you wish to attend this meeting by telephone please contact Miss Jenny Ung at 07 3136 5707 or by email to jung@rodgersreidy-qld.com.au before 27 January 2016 to arrange same.


Date of Notice: 14 January 2016

David James Hambleton
Official Liquidator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Miss Jenny Ung
Contact number 07 3136 5707
Facsimile 07 3136 5777
Email jung@rodgersreidy-qld.com.au
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