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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Original Pizza Company Pty Ltd
ACN: 121 333 471
Status: In Liquidation
Appointed: 08 April 2011

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: PricewaterhouseCoopers
2 Southbank Boulevard
Southbank VIC 3006
Meeting date: 28 April 2014
Meeting time: 12:00PM

(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 08 April 2014.

Other agenda items are:

  1. any other business

2. obtaining approval under Section 477(2A) of the Corporations Act 2001 (via resolution of the creditors) for the liquidators to compromise debts of the Company where the debts exceed the prescribed amount as set out in the Corporations Regulation 5.4.02.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 12:00PM
Date: 24 April 2014

Special instructions

Proxy forms can be submitted using one of the following methods:

1. by post to:

The Liquidator
Original Pizza Company Pty Ltd (In Liquidation)
C/- PricewaterhouseCoopers
2 Southbank Boulevard
SOUTHBANK VIC 3006
Att: Malin Ratnayake

2. by facsimile to Malin Ratnayake on (03) 8613 4624
3. by scan and email to malin.ratnayake@au.pwc.com


Date of Notice: 08 April 2014

Kathryn Warwick
Liquidator

Address PricewaterhouseCoopers
Level 24, 2 Southbank Boulevard
SOUTHBANK VIC 3006
Contact person Malin Ratnayake
Contact number 03 8603 0556
Facsimile 03 8603 4624
Email malin.ratnayake@au.pwc.com
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