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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: NIXES - ADMINISTRATION AND CONSULTING PTY.LTD
ACN: 125 951 546
Status: In Liquidation
Appointed: 18 June 2012

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: The Office of Ross McDermott Chartered Accountant
Suite 6, 233 Cardigan Street
CARLTON VIC 3053
Meeting date: 25 August 2014
Meeting time: 11:00am

(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 18 June 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. any other business

To provide the Liquidator with approval in terms of Section 477(2A) to enter into a settlement with the Australian Taxation Office (ATO) regarding certain claims by the company against the ATO.

Proof of debt and proxies

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

Time: 11:00am
Date: 22 August 2014

Teleconference facilities

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

Telephone number: 03-9347-0411
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: 07 August 2014

Ross John McDermott
Liquidator

Address Ross McDermott Chartered Accountant
Suite 6, 233 Cardigan Street
CARLTON VIC 3053
Contact person Ross McDermott
Contact number 03 93470411
Facsimile 03 93477447
Email ross@mcdermott.com.au
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