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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Roadhammer Investments Pty Ltd ATF the Ned Kelly Family Trust
ACN: 127 961 577
Status: In Liquidation
Appointed: 31 July 2015

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: Level 7, 145 Eagle Street
BRISBANE, QLD 4000
Meeting date: 06 December 2016
Meeting time: 11:00AM

(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 30 July 2016.

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. 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: 05 December 2016


Date of Notice: 28 October 2016

Brendan John Richards
Liquidator

John Lindholm Timothy James Michael
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Hayden Schreurs
Contact number 0396045117
Facsimile 0396425887
Email hayden.schreurs@fh.com.au
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