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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Novak Fitouts Pty Ltd
ACN: 151 619 368
Status: In Liquidation
Appointed: 11 February 2014

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 5, 32 Martin Place, Sydney NSW 2000.
Meeting date: 27 July 2015
Meeting time: 11.00am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    1. To receive the Liquidators' account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation of the account.
    2. Questions from creditors.
    3. To approve the liquidators current and future remuneration.
    4. Any other business that may be lawfully brought to the meeting.

    Proof of debt and proxies

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

    Time: 4pm
    Date: 24 July 2015

    Date of Notice: 06 July 2015

    Antony de Vries, Joint & Several
    Official Liquidator

    Address de Vries Tayeh
    Level 5, 32 Martin Place
    SYDNEY NSW 2000
    Contact person Anthony Bagala
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email abagala@dvtgroup.com.au