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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: RGB Security Pty Ltd
ACN: 123 239 832
Status: In Liquidation
Appointed: 10 July 2014

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick
Level 10, 575 Bourke Street
Melbourne VIC 3000
Meeting date: 12 December 2014
Meeting time: 10:00am

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 11 December 2014

Date of Notice: 10 November 2014

David Anthony Ross
Liquidator

Shanon Thomson
Joint Appointees

Address Hall Chadwick
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Contact person Cassandra Risteska
Contact number 03 8678 1600
Facsimile 03 8678 1699
Email cristeska@hallchadwick.com.au