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

NOTICE OF ANNUAL MEETING OF MEMBERS AND CREDITORS
(where winding up began before 31 December 2007)

Company details

Company: Ventara Holdings Pty Ltd (In Liquidation)
ACN: 009 461 796
Status: In Liquidation
Appointed: 24 January 2011

Meeting details

Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of each of the Companies, (for multiple companies), will be held:

Location: C/- Melsom Robson, Chartered Accountants
143 Edward St (Cnr Pier St)
Perth WA 6000
Meeting date: 27 March 2014
Meeting time: 10.00 AM (WST)

(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 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

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

Time: 3.00PM (WST)
Date: 26 March 2014

Teleconference facilities

Members and creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 08 6242 0700
Password: ventara

Members and creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 13 March 2014

Evan Robert Verge
Liquidator

GA Lopez
Joint Appointees

Address Melsom Robson
143 Edward Street
PERTH WA 6000
Contact person G Luscombe
Contact number 08 6242 0700
Facsimile 08 6242 0710
Email gluscombe@fitsolutions.com.au
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