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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Roaring Forties Pty Ltd (In Liquidation)
ACN: 119 937 012
Status: In Liquidation
Appointed: 06 August 2015

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
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 19 August 2015
Meeting time: 2:30 PM

(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 consider the Report as to Affairs of the company.

    2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

    3. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.

    4. To resolve the basis of the Liquidators remuneration.

    5. To consider the nomination of alternate liquidators.

    6. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.

    7. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 9:00 AM
    Date: 19 August 2015


    Date of Notice: 10 August 2015

    Con Kokkinos
    Liquidator

    Matthew Jess
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Nick Thompson
    Contact number (03) 9613 5535
    Facsimile (03) 9613 5599
    Email nicholas.thompson@worrells.net.au
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