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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Nutitt SS Pty Limited
ACN: 104 632 224
Status: In Liquidation
Appointed: 22 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 5, 55-57 Hunter Street Newcastle NSW 2300
Meeting date: 12 October 2015
Meeting time: 2:00pm

(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 consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 4:00pm
Date: 09 October 2015


Date of Notice: 02 October 2015

Chad Rapsey
Liquidator

Address Level 5, 55-57 Hunter Street Newcastle NSW 2300
Contact person Natalie Hanlon
Contact number 02 4929 3019
Facsimile 02 4929 5458
Email enquiries@rapseygriffiths.com.au
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