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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Shimz Pty Limited
ACN: 122 083 390
Status: In Liquidation
Appointed: 18 September 2014

Meeting details

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

Location: Jirsch Sutherland (Newcastle), 47 Newcomen Street, Newcastle
Meeting date: 18 August 2015
Meeting time: 11:00am

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

Agenda

Agenda items are:

    1. To consider the Notice and Report to Creditors dated Friday, 31 July 2015;
    2. Approve the Liquidator(s) retrospective remuneration;
    3. Approve the Liquidator(s) future remuneration; and
    4. Any other relevant business.

    Proof of debt and proxies

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

    Time: 4:00pm
    Date: 17 August 2015

    Date of Notice: 03 August 2015

    Stewart William Free
    Liquidator

    Address JIRSCH SUTHERLAND
    PO Box 693, Newcastle NSW 2300
    Contact person Tyler Dan
    Contact number 02 4965 6500
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au