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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Papa Giovanni Pizza House & Restaurant Pty Limited
ACN: 001 775 935
Status: In Liquidation
Appointed: 27 March 2013

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: Level 30 'Australia Square' 264 George Street, Sydney NSW 2000
Meeting date: 11 April 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 receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records


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: 10 April 2013


Date of Notice: 03 April 2013

Peter Paul Krejci
Liquidator

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Samuel Zaferis
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email samuel.zaferis@briferriernsw.com.au
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