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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Skyglow Holdings Pty Limited
ACN: 070 943 109
Status: In Liquidation
Appointed: 30 March 2011

Meeting details

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

Location: CRS Warner Kugel
Level 2, 56 Clarence Street
Sydney NSW 2000
Meeting date: 14 November 2012
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

    1. To provide the final summary of receipts and payments of the Liquidator.
    2. To provide formal notice of the end of the Liquidation.
    3. Any other business to be considered with the foregoing.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5:00 PM
    Date: 13 November 2012

    Date of Notice: 18 October 2012

    Steven Kugel
    Joint Liquidator

    Anthony Warner
    Joint Appointees

    Address CRS Warner Kugel
    Level 2, 56 Clarence Street
    SYDNEY NSW 2000
    Contact person Gwen Yow
    Contact number 02 8243 5200
    Facsimile 02 8243 5201
    Email gwen@crspartners.com.au