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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Phantom Screens Australia (MFG) Pty Ltd
ACN: 067 279 636
Status: In Liquidation
Appointed: 20 January 2016

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: in the boardroom of Anthony Matthews & Associates, Ground Floor, 46 Fullarton Road, Norwood, in the State of South Australia
Meeting date: 18 March 2016
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to appoint a committee of inspection and, if so, who are to be the committee members
  7. to consider the early destruction of books and records
  8. any other business

Proof of debt and proxies

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

Time: 5:00PM
Date: 17 March 2016


Date of Notice: 01 March 2016

Anthony Christopher Matthews
Official Liquidator

Address Anthony Matthews & Associates
46 Fullarton Road
NORWOOD SA 5067
Contact person Wen Guan
Contact number 08 8363 9505
Facsimile 08 8363 9506
Email info@matthewsassociates.com.au
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