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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: N & J Lo Surdo Holdings Pty Ltd
ACN: 073 953 867
Status: In Liquidation
Appointed: 18 August 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: PKF
Level 8, 1 O'Connell Street
SYDNEY NSW 2000
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 consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the 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: 4:00pm
Date: 28 January 2016

Special instructions

In accordance with Regulation 5.6.13A of the Corporations Regulations, telephone conference facilities will be available at the meeting. The relevant telephone number of the meeting is (02) 8346 6000. A person who wishes to participate in the meeting by telephone must give to the convenor, not later than 4:00pm on Wednesday, 27 January 2016, a written statement setting out:

i. The name of the person;
ii. An address to which notices to the person may be sent;
iii. A telephone number at which the person may be contacted; and
iv. Any facsimile transmission number to which notices to the person may be sent.

The person who participates in the meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 13 January 2016

Mark Roufeil
Official Liquidator

Address Level 8, 1 O'Connell St, Sydney NSW 2000
Contact person James France
Contact number 02 8346 6000
Facsimile 02 8346 6099
Email JFrance@pkf.com.au
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