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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: PAAN INVESTMENTS PTY LTD
ACN: 054 889 619
Status: In Liquidation
Appointed: 23 December 2007

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: Kazar Slaven, Level 3, Engineering House, 11 National Circuit, Barton, ACT, 2600
Meeting date: 23 May 2013
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 consider the Liquidator's report concerning the conduct of the winding up to date.
    2. For creditors to consider the current and future remuneration of the Liquidator; and
    3. To consider any other business properly brought before the meeting.


    Proof of debt and proxies

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

    Time: 4pm
    Date: 22 May 2013

    Special instructions

    Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 4.00 p.m. on 22 May 2013. Forms of proxy are available from Kazar Slaven.


    Date of Notice: 10 May 2013

    MICHAEL SLAVEN
    Liquidator

    Address Kazar Slaven
    Level 3, 11 National Cct
    BARTON ACT 2600
    www.kazarslaven.com.au
    Contact person Melissa Lucas
    Contact number 02 6285 1310
    Facsimile 02 6215 8450
    Email info@kazarslaven.com.au
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