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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Petrecycle Limited
ACN: 085 968 412
Status: In Liquidation
Appointed: 10 June 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: Level 7, 616 St Kilda Road, Melbourne VIC 3004
Meeting date: 24 August 2017
Meeting time: 10:30AM

(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 10 June 2017.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 04:00PM
Date: 23 August 2017

Special instructions

Teleconference facilities will be available for this meeting. In accordance with Regulation 5.6.13A any person wishing to attend by telephone must provide a written statement setting out:

i. The name of the person and of the proxy or attorney (if any); and
ii. An address to which notices to the person, proxy or attorney may be sent; and
iii. A telephone number at which the person, proxy or attorney may be contacted; and
iv. Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.

This notice must be in writing and must be received no later than the 2nd last business day before the day of the meeting.

Persons who have provided such a written statement will be provided with the telephone number and access codes for the conference facilities.


Date of Notice: 08 August 2017

Gideon Isaac Rathner
Liquidator

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Gideon Rathner
Contact number 03 9525 3777
Facsimile 03 9525 4082
Email grathner@lowelippmann.com.au
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