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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Varney Holdings Pty Ltd
ACN: 155 636 132
Status: In Liquidation
Appointed: 24 April 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: Romanis Cant Chartered Accountants
Level 2, 106 Hardware Street
MELBOURNE 3000 VIC
Meeting date: 12 May 2014
Meeting time: 12:00 PM

(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:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  6. to consider the early destruction of books and records
  7. 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: 05:00 PM
Date: 09 May 2014


Date of Notice: 05 May 2014

Simon Patrick Nelson
Liquidator

Anthony Robert Cant
Joint Appointees

Address Romanis Cant Chartered Accountants
Level 2, 106 Hardware Lane
MELBOURNE VIC 3000
Contact person Hilary Heah
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email hheah@romaniscant.com.au
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