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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Traxx Studios Pty Ltd
ACN: 154 048 405
Status: In Liquidation
Appointed: 01 June 2015

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: Jirsch Sutherland - Sydney, Level 27, 259 George Street, SYDNEY NSW 2000
Meeting date: 25 July 2016
Meeting time: 11:00am (local time)

(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 01 June 2016.

Other agenda items are:

    1. To consider the Notice and Report to Creditors dated 30 June 2016;
    2. Receive an annual update of the conduct of the liquidation by the Liquidator;
    3. Review a copy of the Liquidator(s) summary receipts and payments to date;
    4. Approve the Liquidator retrospective remuneration;
    5. Approve the Liquidator future remuneration; and
    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 (Local Time)
    Date: 24 July 2016


    Date of Notice: 01 July 2016

    Bradd William Morelli
    Liquidator

    Address JIRSCH SUTHERLAND
    PO Box 693, Newcastle NSW 2300
    Contact person Shari Branscombe
    Contact number 02 4965 6500
    Facsimile 02 4965 6549
    Email admin@jirschsutherland.com.au
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