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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Renepo Gel Events Pty Ltd (In Liquidation)
ACN: 112 956 500
Status: In Liquidation
Appointed: 21 June 2007

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: Grant Thornton Offices, Level 18, 145 Ann Street, Brisbane QLD 4000
Meeting date: 04 July 2013
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. to consider a summary of the receipts and payments of the liquidator(s)

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: 05:00PM
Date: 03 July 13

Date of Notice: 03 June 2013

Michael Gerard McCann
Liquidator

Address Grant Thornton Australia Limited
GPO Box 1008
BRISBANE QLD 4001
Contact person Camille Grassick
Contact number 07 3222 0204
Facsimile 07 3222 0446
Email Camille.Grassick@au.gt.com