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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Showtime DVD Holdings Pty Ltd
ACN: 109 911 006
Status: In Liquidation
Appointed: 13 October 2009

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: RMG Partners Business Solutions, Level 12, 88 Pitt Street, Sydney NSW 2000
Meeting date: 21 February 2013
Meeting time: 11:30 AM

(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 consider the report dated 6 February 2013 from the Liquidator on the conduct of the Liquidation.

    2. "That the further remuneration of the Liquidator from 13 October 2009 to 31 October 2012, calculated at the hourly rates as detailed in the remuneration report dated 6 February 2013 or as set from time to time is determined in the sum of $15,000 exclusive of GST."

    3. To consider any matter which may properly be brought before the meeting.


    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 20 February 2013

    Teleconference facilities

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

    Telephone number: 02 9231 0889
    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 February 2013

    Ian James Purchas
    Liquidator

    Address RMG Partners
    Level 12, 88 Pitt Street
    SYDNEY NSW 2000
    Contact person Jessica Widjaja
    Contact number 02 9231 0889
    Facsimile 02 9231 0887
    Email jwidjaja@rmgpartners.com.au
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