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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Steadman Pty Ltd
ACN: 104 453 518
Trading name: Formerly Trading As 'Waldecks Kingsley' and 'Lakeview Cafe'
Status: In Liquidation
Appointed: 11 November 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: At the offices of RSM Australia Partners, 8 St Georges Terrace, Perth WA 6000
Meeting date: 17 June 2016
Meeting time: 10:00AM (AWST)

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. any other business

6. to authorise the Liquidator to compromise debts owed to the Company, for the purposes of Section 477(2A) of the Corporations Act 2001.

7. to authorise the Liquidator to enter into agreements, for the purposes of Section 477(2B) of the Corporations Act 2001, including litigation funding agreements.

Proof of debt and proxies

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

Time: 04:00PM
Date: 16 June 2016

Date of Notice: 02 June 2016

Neil Raymond Cribb
Official Liquidator

Address RSM Australia Partners
Level 1, 8 St Georges Terrace
PERTH WA 6000
Contact person Jennifer Grant
Contact number (08) 9261 9126
Facsimile (08) 9261 9340
Email jennifer.grant@rsm.com.au