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

NOTICE OF MEETING OF CREDITORS

Company details

Company: The Emerald Network Pty Ltd
ACN: 127 148 029
Status: In Liquidation
Appointed: 26 May 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: Cor Cordis Chartered Accountants, Level 6, 55 Clarence Street, Sydney NSW 2000
Meeting date: 14 June 2016
Meeting time: 11:30 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 fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. to consider the early destruction of books and records
  4. any other business

5. to table the Declaration of Independence, Relevant Relationships and Indemnities to be Executed by the Liquidators
6. to appoint the chairperson


Proof of debt and proxies

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

Time: 4:00 PM
Date: 10 June 2016


Date of Notice: 06 June 2016

Mark Hutchins
Liquidator

Ahmed Sowaid
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person John Mitchell Thompson
Contact number (02) 8221 8423
Facsimile (02) 8221 8422
Email jthompson@corcordis.com.au
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