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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Preventia International Pty Ltd
ACN: 100 064 024
Status: In Liquidation
Appointed: 06 December 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: Suite 5, 531 Hay Street, Subiaco WA 6008
Meeting date: 16 December 2016
Meeting time: 10.30AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other 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 statement to the creditors from one of the directors
  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 consider the early destruction of books and records


Proof of debt and proxies

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

Time: 04.30pm
Date: 15 December 2016


Date of Notice: 06 December 2016

Melanie Grohovaz
Liquidator

Address 12 Coneflower Corner Churchlands WA 6018
Contact person Melanie Grohovaz
Contact number 0421661296
Facsimile 0863117404
Email mgrohovaz@icloud.com
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