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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Prodial Pty Limited
ACN: 118 945 583
Status: In Liquidation
Appointed: 13 November 2015

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: at the offices of Joubert Insolvency, Suite 101, Level 1, 5 Elizabeth Street, SYDNEY NSW
Meeting date: 13 November 2015
Meeting time: 11:00AM

(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 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. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 4:00PM
Date: 12 November 2015


Date of Notice: 02 November 2015

Randall Clinton Joubert
Liquidator

Address Joubert Insolvency
Suite 101, Level 1
5 Elizabeth Street
SYDNEY NSW 2000
Contact person Valencia Kusuma
Contact number 02 8224 5900
Facsimile 02 8224 5999
Email valencia@joubert.com.au
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