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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: OFD Pty Ltd
ACN: 001 544 252
Trading name: Office Furniture Design
Company: Office Chairs Australia Pty Ltd
ACN: 097 637 922
Status: In Liquidation
Appointed: 23 October 2012

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: BRI Ferrier
Level 30 - Australia Square
264 George Street
SYDNEY NSW 2000
Meeting date: 22 January 2016
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 22 October 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  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: 5:30 PM
Date: 21 January 2016

Special instructions

Please note commencement of meeting times are as follows:
-OFD Pty Ltd (In Liquidation): 10:00AM
-Office Chairs Australia Pty Ltd (In Liquidation): 11:00AM

Telephone conference facilities will be available at the meeting.

Creditors who wish to attend the meeting by telephone should notify Mr Costa Kambouroglou of this office of their intention to do so by calling (02) 8263 2300.


Date of Notice: 07 January 2016

Martin John Green
Liquidator

Peter Krejci
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Joseph Karam
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email joseph.karam@briferriernsw.com.au
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