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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Trilogics Group Pty Ltd
ACN: 152 291 140
Status: In Liquidation
Appointed: 21 December 2012

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: SV Partners, 5 Hicks Street, Southport, Qld, 4215
Meeting date: 01 April 2014
Meeting time: 10:30AM

(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 14 March 2014.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. 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: 04:00PM
Date: 31 March 2014


Date of Notice: 17 March 2014

Terrence John Rose
Liquidator

Terrence John Rose and David Michael Stimpson
Joint Appointees

Address SV Partners
5 Hicks Street
Southport, Qld, 4215
Contact person Walter Lomax
Contact number 07 5503 4960
Facsimile 07 5503 4961
Email walter.lomax@svp.com.au
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