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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Sarabarti Pty Ltd
ACN: 100 571 373
Company: Chargold Project Management Pty Ltd
ACN: 092 900 868
Company: Chargold Project Management (QLD) Pty Ltd
ACN: 104 667 834
Status: In Liquidation
Appointed: 17 April 2013

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: Ernst & Young
Level 23
8 Exhibition Street
Melbourne VIC 3000
Meeting date: 22 September 2014
Meeting time: 11:00AM

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

Agenda

Agenda items are:

    1. To lay before the meeting an account of the Official Liquidator's acts and dealings and of the conduct of the winding ups to date;
    2. To approve the remuneration of the Joint and Several Official Liquidators for each entity;
    3. To consider the destruction of the books and records of each entity, and
    4. Any other business that may be brought forward.

    Proof of debt and proxies

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

    Time: 4:00PM
    Date: 19 September 2014


    Date of Notice: 05 September 2014

    Adams Pauls Nikitins
    Official Liquidator

    Scott Angus Blackwood
    Joint Appointees

    Address Ernst & Young
    Level 27, 8 Exhibition Street
    MELBOURNE VIC 3000
    Contact person Jade Cordery
    Contact number (03) 9288 8891
    Facsimile (03) 8650 7777
    Email jade.cordery@au.ey.com
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