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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: One.Tel Limited
ACN: 068 193 153
Company: One.Net Pty Limited
ACN: 075 553 927
Company: One.Tel Digital Pty Limited
ACN: 069 272 402
Status: In Liquidation
Appointed: 29 May 2001

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: Level 13, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Meeting date: 29 August 2014
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 29 May 2014.

Other 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)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  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: 28 August 2014

Special instructions

The meetings will be held concurrently.


Date of Notice: 08 August 2014

Steven John Sherman
Liquidator

Address Ferrier Hodgson
Level 13, Grosvenor Place
225 George Street
SYDNEY NSW 2000
Contact person Michelle Wardle
Contact number 02 9286 9999
Facsimile 02 9286 9888
Email michelle.wardle@fh.com.au
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