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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Substantial Management Pty Ltd
ACN: 123 819 134
Status: In Liquidation
Appointed: 23 October 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: Worrells Solvency & Forensic Accountants
Suite 4, Level 3, Bryant House, 26 Duporth Avenue, Maroochydore QLD 4558
Meeting date: 10 November 2016
Meeting time: 10:30 AM

(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 receive and consider a Declaration of Independence, Relevant Relationships and
    Indemnities from the liquidators.
    2. To receive a report as to affairs.
    3. To receive and consider a report from the liquidators.
    4. To fix or determine the remuneration of the liquidators.
    5. To fix or determine the future remuneration of the liquidators.
    6. To consider the early destruction of books and records.
    7. Any other business.


    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 09 November 2016


    Date of Notice: 27 October 2016

    Paul Eric Nogueira
    Liquidator

    John William Cunningham
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Worrells Bryant House, Suite 4, Level 3, 26 Duporth Avenue
    MAROOCHYDORE QLD 4558
    Contact person Julie Darcy
    Contact number 07 5459 1000
    Facsimile 07 5459 1011
    Email Julie.Darcy@worrells.net.au
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