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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Pfalzerwald Pty Ltd
ACN: 099 222 867
Trading name: BB's Cafe/Donut King
Status: In Liquidation
Appointed: 09 November 2011

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: Worrells Solvency and Forensic Accountants
Suite 6, 17 Armstrong Street South
Ballarat VIC 3350
Meeting date: 28 February 2014
Meeting time: 2:30PM

(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 08 November 2013.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

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: 27 February 2014

Teleconference facilities

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

Telephone number: 03 5338 4694
Password:

Creditors 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: 07 February 2014

Paul Andrew Burness
Liquidator

Matthew James Jess
Joint Appointees

Address Worrells Solvency & Forensic Accountants
17 Armstrong Street South
Ballarat VIC 3350
Contact person Scott Dell
Contact number 03 4308 0603
Facsimile 03 5333 5489
Email scott.dell@worrells.net.au
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