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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Petangee Pty Limited
ACN: 130 765 187
Status: In Liquidation
Appointed: 04 November 2010

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Liquidation Direct
Level 2, 56 Clarence Street
Sydney NSW 2000
Meeting date: 05 November 2012
Meeting time: 12:00 PM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    1. To provide the final summary of receipts and payments of the Liquidator.
    2. To provide formal notice of the end of the Liquidation.
    3. Any other business to be considered with the foregoing.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5:00 PM
    Date: 04 November 2012

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: 1800 063 705
    Password: 1269 2525

    Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 18 October 2012

    Steven Kugel
    Joint Liquidator

    Anthony Warner
    Joint Appointees

    Address CRS Warner Kugel
    Level 2, 56 Clarence Street
    SYDNEY NSW 2000
    Contact person Gwen Yow
    Contact number 02 8243 5200
    Facsimile 02 8243 5201
    Email gwen@crspartners.com.au
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