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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Werona Pty Limited
ACN: 001 949 720
Trading name: Lyrebird Express
Status: In Liquidation
Appointed: 25 July 2013

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: Nowra Library at 10 Berry Street Nowra NSW 2541
Meeting date: 12 August 2013
Meeting time: 02:00 PM

(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 fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 04:00 PM
Date: 09 August 2013


Date of Notice: 05 August 2013

Paul Gerard Weston
Liquidator

Jason Lloyd Porter
Joint Appointees

Address Pitcher Partners
Level 22, MLC Centre, 19 Martin Place
SYDNEY NSW 2000
Contact person Alex Hucker-Stewart
Contact number (02) 9228 2268
Facsimile (02) 9223 1762
Email ahuckerstewart@pitcher-nsw.com.au
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