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

NOTICE OF MEETING OF CREDITORS

Company details

Company: UFCO Pty Ltd (In Liquidation)
ACN: 600 577 428
Status: In Liquidation
Appointed: 23 December 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: The offices of Bent & Cougle Pty Ltd
Level 5
332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 15 January 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 fix the remuneration of the Liquidators.

    To authorise the Liquidators to destroy at their 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: 14 January 2015

    Date of Notice: 05 January 2015

    Hamish Alan MacKinnon
    Liquidator

    Michael Quin
    Joint Appointees

    Address Bent & Cougle
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Yan Zhong
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email yzhong@bentcougle.com.au