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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: VEMARK PTY. LTD. (IN LIQUIDATION)
ACN: 068 561 366
Status: In Liquidation
Appointed: 15 January 2013

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: The offices of Dye & Co. Pty Ltd, Chartered Accountants, 165 Camberwell Road, Hawthorn East 3123
Meeting date: 04 February 2014
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 14 January 2014.

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: 05:00PM
Date: 03 February 2014


Date of Notice: 16 January 2014

Nicholas Giasoumi
Liquidator

Roger Darren Grant
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Nicholas Giasoumi
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email nicholas@dyeco.com.au
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