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Notice

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Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Sapphire (SA) Pty Ltd
ACN: 076 858 029
Trading name: Formerly trading as "River City Grain Co.","AG Commodity Trading (AUST)", "River City Grain Co"
Status: In Liquidation
Appointed: 12 February 2016

Meeting details

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

Location: Anthony Matthews & Associates, Ground Floor, 46 Fullarton Road, Norwood, in the State of South Australia
Meeting date: 17 January 2017
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to consider:

  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. any other business

To receive and consider a report from the Liquidator?s solicitor.

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 5:00PM
Date: 16 January 2017


Date of Notice: 05 January 2017

Anthony Christopher Matthews
Liquidator

Address Anthony Matthews & Associates
46 Fullarton Road
NORWOOD SA 5067
Contact person Wen Guan
Contact number 08 8363 9505
Facsimile 08 8363 9506
Email info@matthewsassociates.com.au
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