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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Navrainvest Limited
ACN: 101 355 239
Company: Navra Financial Services Pty Ltd
ACN: 092 743 096
Company: Navra Group Pty Limited
ACN: 103 395 295
Status: In Liquidation
Appointed: 28 November 2016

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 CTA Business Club
MLC Centre, 19 Martin Place
Sydney NSW 2000
Meeting date: 01 March 2017
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 appoint a committee of inspection and, if so, who are to be the committee members
  5. any other business

To consider the removal of the members of the existing Committee of Inspection.

Proof of debt and proxies

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

Time: 5:00pm
Date: 28 February 2017

Special instructions

The meeting for Navrainvest Limited (In Liquidation) will commence at 10.00AM.

The meeting for Navra Financial Services Pty Ltd (In Liquidation) will commence at 10.30AM.

The meeting for Navra Group Pty Limited (In Liquidation) will commence at 11.00AM.


Date of Notice: 15 February 2017

Christopher John Palmer
Liquidator

Address O'Brien Palmer
Level 14, 9-13 Hunter Street
SYDNEY NSW 2000
Contact person Tim Kelly
Contact number (02) 9232 3322
Facsimile (02) 9232 3388
Email tkelly@obp.com.au
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