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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Higher Studios Pty Ltd (In Liquidation)
ACN: 088 465 276
Trading name: O Developments
Company: Morphology Pty Ltd (In Liquidation)
ACN: 072 631 264
Company: Blackwood Park Investments Pty Ltd (In Liquidation)
ACN: 088 465 285
Status: In Liquidation
Appointed: 26 June 2014

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: Level 3, 326 William Street, Melbourne Victoria 3000
Meeting date: 14 July 2014
Meeting time: 10.30 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 receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. any other business

8. To elect a Chairman


Proof of debt and proxies

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

Time: 4.30 PM
Date: 11 July 2014


Date of Notice: 04 July 2014

Shane Justin Cremin
Liquidator

Geoffrey Niels Handberg
Joint Appointees

Address Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Contact person Ms Alice Tran
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email atran@rodgersreidy.com
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