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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Power Serve Pty Ltd
ACN: 060 977 513
Company: Power Serve Communications Pty Ltd
ACN: 111 705 321
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 14 July 2014

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: EY Centre, Level 33, 200 George Street, Sydney NSW 2000
Meeting date: 14 September 2016
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 31 August 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. 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: 04.00PM
Date: 13 September 2016

Teleconference facilities

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

Telephone number: Please contact my office
Password: Please contact my office

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: 31 August 2016

Adam Nikitins
Liquidator

Address Ernst & Young
Level 33, 200 George Street
SYDNEY NSW 2000
Contact person Doug Kay
Contact number (02) 8295 6587
Facsimile (02) 9248 5209
Email doug.kay@au.ey.com
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