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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Smart Solutions and Designs Pty Ltd
ACN: 138 908 237
Status: In Liquidation
Appointed: 20 March 2013

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: Level 7, 616 St Kilda Road, Melbourne VIC 3004
Meeting date: 19 December 2013
Meeting time: 10.30 am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records

Authority under Section 477(2A). That pursuant to section 477(2A) of the Corporations Act 2001, creditors authorise the liquidator to compromise any debt due to the Company for an amount and on such terms as the liquidator deems appropriate.

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: 18 December 2013


Date of Notice: 04 December 2013

Gideon Isaac Rathner
Liquidator

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Matthey Sweeny
Contact number (03) 95 25 37 77
Facsimile (03 95 25 40 82
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