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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Rutherfurd Group Pty Ltd
ACN: 134 356 719
Status: In Liquidation
Appointed: 31 October 2011

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: The offices of BDO (NTH QLD), Level 1, 15 Lake Street, Cairns, QLD, 4870
Meeting date: 28 January 2016
Meeting time: 10:00 AM

(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 October 2015.

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: 04:00 PM
Date: 27 January 2016


Date of Notice: 12 January 2016

Todd William Kelly
Liquidator

Address C/- BDO (NTH QLD)
PO Box 6771
CAIRNS QLD 4870
Contact person Todd Kelly
Contact number 07-4046-0000
Facsimile 07-4051-3484
Email todd.kelly@bdo.com.au
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