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Corporations Act 2001
Section 496
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: SS Residential NSW Pty Ltd
ACN: 152 401 851
Status: In Liquidation
Appointed: 11 January 2017

Meeting details

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

Location: Worrells Solvency & Forensic Accountants
Suite 54 HQ@Robina
58 Riverwalk Avenue
Robina Qld 4226
Meeting date: 26 April 2017
Meeting time: 11:30am

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

Agenda

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

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. to consider the early destruction of books and records
  5. any other business

To receive and consider a Declaration of Independence, Relevant Relationships and Indemnities from the liquidators.

Proof of debt and proxies

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

Time: 10:00am
Date: 26 April 2017

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (07) 5553 3444
Password:

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 06 April 2017

Jason Bettles

Raj Khatri
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 4448
ROBINA TOWN CENTRE QLD 4230
Contact person Mr Michael Thomas
Contact number (02) 6621 7500
Facsimile (02) 6621 3293
Email michael.thomas@worrells.net.au
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