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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: UME Australia Pty Ltd
ACN: 097 529 523
Status: In Liquidation
Appointed: 24 July 2014

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: Quest Bendigo Central, 228 McCrae Street, Bendigo, Victoria
Meeting date: 10 November 2016
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 23 July 2016.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. 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
Date: 09 November 2016


Date of Notice: 21 October 2016

Brent Leigh Morgan
Liquidator

Geoffrey Niels Handberg
Joint Appointees

Address Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Contact person Campbell Fitchett
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email cfitchett@rodgersreidy.com.au
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