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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Smoothy Resource Logistics Pty Ltd
ACN: 159 206 078
Status: In Liquidation
Appointed: 22 July 2016

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: Level 1, 10 Kings Park Road, West Perth 6005
Meeting date: 10 August 2016
Meeting time: 10:00AM

(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 fix or determine the remuneration of the liquidator(s)
  2. to appoint a committee of inspection and, if so, who are to be the committee members
  3. to consider the early destruction of books and records
  4. any other business

to consider the appointment of the Liquidators

to consider granting Liquidators powers under Section 477(2A) or 477(2B) in accordance with Section 506(1A) of the Corporations Act


Proof of debt and proxies

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

Time: 4:30PM
Date: 09 August 2016


Date of Notice: 03 August 2016

Matthew James Donnelly
Liquidator

David Mark Hodgson
Joint Appointees

Address Grant Thornton
Level 1, 10 Kings Park Road
WEST PERTH WA 6005
Contact person Vincent Ha
Contact number 08 9480 2103
Facsimile
Email vincent.ha@au.gt.com
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