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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Stella Maritz Pty Limited (In Liqudiation)
ACN: 100 871 145
Status: In Liquidation
Appointed: 11 May 2011

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: Hall Chadwick
Level 29, 31 Market Street
Sydney NSW 2000
Meeting date: 31 October 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 a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 11 May 2011.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

3. To compromise a debt owing to the Company.

Proof of debt and proxies

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

Time: 11:00 AM
Date: 30 October 2012


Date of Notice: 15 October 2012

Domenic Calabretta
Liquidator

Steven Gladman
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Edwin Narayan
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email Enarayan@hallchadwick.com.au
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