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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Pteri Holdings Pty Ltd
ACN: 600 329 468
Status: In Liquidation
Appointed: 12 October 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: Worrells Solvency & Forensic Accountants
Suite 1103, Level 11
147 Pirie Street
Adelaide SA 5000
Meeting date: 28 October 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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  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: 5:00pm
Date: 27 October 2016

Special instructions

Teleconference facilities will be available. Please contact Matthew Paulsen on (08) 8214 0500 or adelaide@worrells.net.au for more information.


Date of Notice: 20 October 2016

Nick Cooper
Liquidator

Address Worrells Solvency & Forensic Accountants
PO Box 3550 Rundle Mall
Adelaide SA 5000
Contact person Matthew Paulsen
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au
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