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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Ocean Sky International Pty Ltd
ACN: 090 768 022
Status: In Liquidation
Appointed: 22 January 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: Oldhams Advisory
Level 20
300 Queen Street
Brisbane QLD 4000
Meeting date: 11 February 2014
Meeting time: 10:00am

(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 fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. 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: 10 February 2014


Date of Notice: 03 February 2014

Glen Oldham
Liquidator

Address Oldhams Advisory
Level 20
300 Queen Street
Brisbane Qld 4000
Contact person Glen Oldham
Contact number 07 3188 5400
Facsimile 07 3188 5450
Email admin@oldhams.com.au
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