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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: SHOPWORKS SCIENCE PTY LTD
ACN: 132 266 883
Status: In Liquidation
Appointed: 14 August 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: IRT Advisory
Level 2
180 Queen Street
Melbourne Vic 3000
Meeting date: 15 November 2016
Meeting time: 11:00 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 13 August 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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: 4:00 PM
Date: 14 November 2016


Date of Notice: 21 October 2016

Andrew Poulter
Liquidator

Address IRT Advisory
Level 2
180 Queen Street
Melbourne Vic 3000
Contact person Mark Cusworth
Contact number 03 9614 4850
Facsimile 03 9038 4415
Email mcusworth@irtadvisory.com
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