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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Profusion Investments Pty Ltd
ACN: 142 466 797
Status: In Liquidation
Appointed: 16 October 2012

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: Jirsch Sutherland
Level 27, 259 George Street Sydney NSW 2000
Meeting date: 31 January 2017
Meeting time: 10:00am (Local Time)

(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 16 October 2016.

Other agenda items are:

    1.To consider the Notice and Report to Creditors dated 13 January 2017;
    2.Receive an annual update of the conduct of the Liquidation by the Liquidator;
    3.Review a copy of the Liquidator(s) summary receipts and payments for the period 16 October 2012 to date;
    4.Approve the Liquidator(s) outstanding retrospective remuneration;
    5.Approve the Liquidator(s) future remuneration; and
    6.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 (Local Time)
    Date: 30 January 2017

    Date of Notice: 14 January 2017

    Andrew John Spring
    Liquidator

    Address JIRSCH SUTHERLAND
    LEVEL 27 259 GEORGE STREET SYDNEY NSW 2000
    Contact person Emily Guan or Kathryn Gesilva
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au