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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Organisational Dynamics Pty Ltd
ACN: 114 600 814
Status: In Liquidation
Appointed: 31 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: the meeting room of Vincents Chartered Accountants, Level 19 MLC Centre, 19-29 Martin Place, SYDNEY NSW 2000
Meeting date: 19 February 2014
Meeting time: 3:00 PM

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records
  8. 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: 4:00 PM
Date: 18 February 2014


Date of Notice: 11 February 2014

Gavin Moss
Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 19 MLC Centre
19-29 Martin Place
SYDNEY NSW 2000
Contact person Shijun Chan
Contact number (02) 8224 8224
Facsimile (02) 8224 8225
Email schan@vincents.com.au
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