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

NOTICE OF MEETING OF CREDITORS

Company details

Company: SUPER AUDIO INSTALLATIONS PTY LIMITED
ACN: 177 071 002
Status: In Liquidation
Appointed: 27 September 2012

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: Kazar Slaven, Level 3, Engineering House, 11 National Circuit Barton, ACT 2600
Meeting date: 12 October 2012
Meeting time: 10.00am

(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 receive a full report as to the Company's affairs;
    2. To approve, if thought fit, the remuneration of the Liquidator or Liquidators of the Company;
    3. To do such other things as are thought fit and may be done by a meeting of creditors in a creditors' voluntary winding up.


    Proof of debt and proxies

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

    Time: 4pm
    Date: 11 October 2012


    Date of Notice: 03 October 2012

    MICHAEL SLAVEN
    Liquidator

    Address Kazar Slaven,
    Level 3 Engineering House,
    11 National Circuit Barton, ACT 2600
    Contact person Jack Steedman
    Contact number 02 6285 1310
    Facsimile 02 6215 8450
    Email info@kazarslaven.com.au
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