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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Wentim Pty Ltd
ACN: 106 833 818
Status: In Liquidation
Appointed: 05 January 2016

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: Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Meeting date: 18 January 2016
Meeting time: 11:30 am

(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 future remuneration of the liquidator(s)
  4. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  5. to consider the early destruction of books and records
  6. 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: 5:00 pm
Date: 15 January 2016

Teleconference facilities

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

Telephone number: 07 3228 4000
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: 05 January 2016

Nick Combis
Liquidator

Liyan Tay
Joint Appointees

Address Vincents Chartered Accountants
Level 34, 32 Turbot Street
BRISBANE QLD 4000
Contact person Connie Tam
Contact number 07 3228 4000
Facsimile 07 3228 4099
Email ncombis@vincents.com.au / ltay@vincents.com.au / ctam@vincents.com.au
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