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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Palazzo Hospitality Pty Ltd
ACN: 082 266 886
Trading name: Becco on The Parade
Status: In Liquidation
Appointed: 22 October 2015

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: Heard Phillips Chartered Accountants
Level 12, 50 Pirie Street
Adelaide SA 5000
Meeting date: 15 February 2018
Meeting time: 11:00am

(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 21 October 2017.

Other agenda items are:

    To fix the liquidators' remuneration and internal disbursement claims.

    To consider 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: 5:00pm
    Date: 14 February 2018


    Date of Notice: 12 January 2018

    Anthony Phillips
    Liquidator

    Address Heard Phillips
    PO Box 3432 Rundle Mall
    ADELAIDE SA 5000
    Contact person Alberto Comin
    Contact number 08 8212 3433
    Facsimile 08 8212 3144
    Email acomin@heardphillips.com.au
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