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Corporations Act 2001
Subsection 498(3)

NOTICE OF A RESUMED MEETING OF CREDITORS

Company details

Company: SMT Management Pty Limited
ACN: 150 007 364
Status: In Liquidation
Appointed: 20 May 2015

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting of the creditors for each of the Companies, (for multiple companies), will be held:

Location: Worrells Solvency & Forensic Accountants
Suite 23 of Steampacket House,
10 Moorabool Street
Geelong, 3220
Meeting date: 11 June 2015
Meeting time: 3:00PM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    1. To consider the Report as to Affairs of the company and to receive a report from the directors.

    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: 5:00PM
    Date: 10 June 2015

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).


    Date of Notice: 04 June 2015

    Matthew Jess
    Liquidator

    Nathan Deppeler
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Greg Thiveos
    Contact number 03 9613 5505
    Facsimile 03 9613 5599
    Email greg.thiveos@worrells.net.au
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