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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: UGOTTALUVIT Pty Ltd
ACN: 122 190 050
Status: In Liquidation
Appointed: 16 June 2011

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: Offermans Partners, Suncorp Plaza, Level 9, 61-73 Sturt Street, Townsville, Queensland, 4810
Meeting date: 21 February 2013
Meeting time: 10:00AM

(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 06 February 2013.

Other agenda items are:

    1. The Liquidators will lay before the meeting an account of
    the Liquidators acts and dealings and of the conduct of
    the winding up during the year.

    2. The Liquidators will seek creditors approval for
    remuneration.

    3. General Business.

    Proof of debt and proxies

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

    Time: 03:00pm
    Date: 20 February 2013


    Date of Notice: 07 February 2013

    Dennis Offermans
    Joint Liquidator

    Address Offermans Partners
    Level 9, Suncorp Plaza, 61-73 Sturt Street
    TOWNSVILLE QLD 4810
    Contact person Ben Mountford
    Contact number 07 4724 00000
    Facsimile 07 4724 0060
    Email info@offermans.com.au
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