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

NOTICE OF MEETING OF CREDITORS

Company details

Company: PANGCORP PTY LIMITED
ACN: 079 259 644
Status: In Liquidation
Appointed: 16 March 2012

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: Shaw Gidley, Level 6, 384 Hunter Street, Newcastle NSW 2300
Meeting date: 27 November 2012
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. Provide an update on the status of the liquidation to date;
    2. To consider the Liquidator's acts, dealings and conduct of winding up and to receive an account of the receipts and payments in the liquidation to date;
    3. Seek approval for current and prospective remuneration; and
    4. Any other business that may be lawfully brought forward.


    Proof of debt and proxies

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

    Time: 4pm
    Date: 26 November 2012


    Date of Notice: 09 November 2012

    J A Shaw
    Liquidator

    Address Shaw Gidley
    Level 6, 384 Hunter Street,
    Newcastle NSW 2300
    Contact person Jake MacPherson
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email newcastle@shawgidley.com.au
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