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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Sugrue Pty Limited
ACN: 166 294 088
Status: In Liquidation
Appointed: 05 November 2014

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: Offices of Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW 2000
Meeting date: 17 November 2014
Meeting time: 11:00am

(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 receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records

5. To consider the Declaration of Independence, Relevant Relationships and
Indemnities as executed by the Liquidator(s)

6. 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: 5:00pm
Date: 14 November 2014

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: Available upon request
Password: Available upon request

Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 07 November 2014

David Allan Ingram
Liquidator

Richard Albarran and David Ingram
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Craig Donaldson
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email cdonaldson@hallchadwick.com.au
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