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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Vingo Resources Pty Ltd
ACN: 107 708 556
Status: In Liquidation
Appointed: 03 November 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: Ferrier Hodgson Melbourne
Level 43, 600 Bourke Street
Melbourne VIC 3000
Meeting date: 24 November 2014
Meeting time: 2:00pm

(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 and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the 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

To authorise the Liquidators to compromise a debt owed to the Company of any amount pursuant to Section 477(2A) of the Act.

To authorise the Liquidators to enter into any agreements on behalf of the Company pursuant to Section 477(2B) of the Act.


Proof of debt and proxies

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

Time: 4:00pm
Date: 21 November 2014


Date of Notice: 12 November 2014

Stewart Alexander McCallum
Liquidator

Brendan John Richards
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Liam Creedon
Contact number (03) 9600 4922
Facsimile (03) 9642 5887
Email melbourne@fh.com.au
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