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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Simply Ask Simon Pty Ltd
ACN: 603 204 637
Status: In Liquidation
Appointed: 31 May 2017

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: Clifton Hall
Level 3, 431 King William Street
Adelaide, South Australia
Meeting date: 13 June 2017
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 receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to consider the early destruction of books and records


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: 09 June 2017

Special instructions

Creditors wishing to attend the meeting by teleconference must register their details with Ms Heather Pretlove (hpretlove@cliftonhall.net.au) of our office by 4:00pm on Friday, 9 June 2017. Upon registrations creditors will be provided with the teleconference login details.


Date of Notice: 01 June 2017

Daniel Lopresti
Liquidator

Timothy James Clifton
Joint Appointees

Address Clifton Hall
Level 3, 431 King William Street
ADELAIDE SA 5000
Contact person Heather Pretlove
Contact number 08 7202 1800
Facsimile 08 7202 1840
Email hpretlove@cliftonhall.net.au
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