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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Wan Ze Property Development (Aust) Pty Limited (in Liquidation)
ACN: 131 642 147
Status: In Liquidation
Appointed: 19 July 2012

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: Offices of Rodgers Reidy,
Level 8, 333 George Street, Sydney NSW 2000
Meeting date: 16 November 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 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. to appoint a committee of inspection and, if so, who are to be the committee members
  6. any other business

Pursuant to Section 477(2B) of the Corporations Act, allow the Liquidator to enter into and/or continue agreements with his legal representatives for a period in excess of a three (3) month term in respect to the various legal proceedings involving the Company

Proof of debt and proxies

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

Time: 5:00PM
Date: 15 November 2012

Teleconference facilities

Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: (02) 9262 1944
Password:

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: 01 November 2012

Andrew James Barnden
Official Liquidator

Address Rodgers Reidy
Level 8, 333-339 George Street
SYDNEY NSW 2000
Contact person Sarah Thick
Contact number 0292621944
Facsimile 0292621933
Email sthick@rodgersreidy.com.au
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