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

NOTICE OF MEETING OF CREDITORS

Company details

Company: T & A Guppy Pty Ltd
ACN: 132 253 662
Trading name: The Friars Cafe & Wine Bar
Status: In Liquidation
Appointed: 30 September 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: the office of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 23 October 2015
Meeting time: 10.30am

(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:

    To elect a Chairperson.

    To consider a full statement of the affairs of the company.

    To consider a statement by the director as to the circumstances leading up to the winding up.

    Tabling of Declaration of Independence.

    To nominate a person or persons to be Liquidator(s).

    To consider the appointment of members of a Committee of Inspection if the creditors see fit to appoint such a Committee.

    To fix the remuneration of the Liquidator.

    To authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five (5) years after dissolution of the company.


    Proof of debt and proxies

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

    Time: 3.00pm
    Date: 22 October 2015


    Date of Notice: 07 October 2015

    Keith Laurence Sutherland
    Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Bill Tepelidis
    Contact number (03) 9645 7244
    Facsimile (03) 9645 7266
    Email btepelidis@bentcougle.com.au
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