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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Skand Pty Ltd
ACN: 124 184 390
Status: In Liquidation
Appointed: 28 July 2015

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: Worrells Solvency & Forensic Accountants
Level 15
114 William Street
Melbourne VIC 3000
Meeting date: 01 February 2016
Meeting time: 3.30 PM

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

Agenda

Agenda items are:

    1. To consider a Report as to Affairs of the company and to receive a report from the Liquidator;

    2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled;

    3. To resolve the basis of the Liquidators' remuneration; and

    4. Any other business that may be considered with the foregoing.

    Proof of debt and proxies

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

    Time: 3.30 PM
    Date: 01 February 2016

    Teleconference facilities

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

    Telephone number: (03) 9613 5500
    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: 11 January 2016

    Matthew Jess
    Official Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 15
    114 William Street
    MELBOURNE VIC 3000
    Contact person Adelmo Di Battista
    Contact number (03) 9613 5523
    Facsimile (03) 9613 5599
    Email adelmo.dibattista@worrells.net.au
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