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

NOTICE OF MEETING OF CREDITORS

Company details

Company: N.R.Mayfield Nominees Pty Ltd (In Liquidation)
ACN: 128 939 962
Trading name: Philomi's Tucker Truck
Status: In Liquidation
Appointed: 26 February 2013

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: Heard Phillips Chartered Accountants
Level 1, 50 Pirie Street
Adelaide
Meeting date: 08 March 2013
Meeting time: 11:00 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 fix or determine the remuneration of the liquidator(s)
  3. 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: 07 March 2013


Date of Notice: 28 February 2013

Andrew Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Alberto Comin
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email acomin@heardphillips.com.au
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