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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ninety F & B Pty. Ltd
ACN: 158 154 182
Status: In Liquidation
Appointed: 10 September 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: Level 29
66 Goulburn Street
SYDNEY NSW 2000
Meeting date: 06 April 2016
Meeting time: 10:00 AM

(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)

Proof of debt and proxies

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

Time: 4:00 PM
Date: 05 April 2016

Teleconference facilities

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

Telephone number: (02) 8264 4222
Password: TBA

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: 05 April 2016

Brendan James Copeland
Official Liquidator

Robert William Whitton
Joint Appointees

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Raymond Jang
Contact number (02) 8263 4000
Facsimile (02) 8263 4111
Email Raymond.Jang@williambuck.com
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