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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Vicpar Holdings Pty Limited (In Liquidation)
ACN: 113 077 419
Status: In Liquidation
Appointed: 26 April 2012

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: Pitcher Partners
Level 22, MLC Centre
19 Martin Place
SYDNEY NSW 2000
Meeting date: 11 October 2012
Meeting time: 11:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. any other business

Approve the Liquidator, on behalf of the Company, entering into a Litigation Funding Agreement with LCM Litigation Fund in respect of the White Sands Petroleum shareholder class action;
Approve the Liquidator, on behalf of the Company, entering into a Client Agreement with Piper Alderman in respect of the White Sands Petroleum shareholder class action;
Approve the Liquidator, on behalf of the Company, entering into a Litigation Funding Agreement with Litigation Lending Services in respect of the Bell Potter shareholder class action; and
Approve the Liquidator, on behalf of the Company, entering into a Retainer & Legal Costs Disclosure Agreement with Slater & Gordon in respect of the Bell Potter shareholder class action.

Proof of debt and proxies

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

Time: 04:00PM
Date: 10 October 2012


Date of Notice: 27 September 2012

Anthony Wayne Elkerton
Liquidator

Address Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Contact person Daniel Cooksley
Contact number 02 9228 2262
Facsimile 02 9223 1762
Email dcooksley@pitcher-nsw.com.au
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