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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Woodduck Enterprises Pty Ltd
ACN: 093 214 361
Status: In Liquidation
Appointed: 22 May 2015

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: Jirsch Sutherland
GPO Box 4256, SYDNEY NSW 2001
Meeting date: 09 June 2015
Meeting time: 11:00am

(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 consider the Notice and Report to Creditors dated 2 June 2015;
    2. To elect a chairman of the meeting;
    3. To consider the Liquidator(s) Declaration of Independence, Relevant Relationships, Prior Engagements and Indemnities enclosed in the notice and Report to Creditors dated 2 June 2015;
    4. To consider the Report As To Affairs of the Company;
    5. To consider a statement to creditors by one of the Directors of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;
    6. To confirm my appointment as Liquidator or replace me;
    7. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;
    8. Approve the remuneration of the Liquidator;
    9. Pursuant to Section 542 of the Corporations Act 2001, to authorise the Liquidator to destroy, at his discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and
    10. Any other relevant business.


    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 05 June 2015


    Date of Notice: 02 June 2015

    Andrew John Spring
    Liquidator

    Address Jirsch Sutherland
    GPO Box 4256, SYDNEY NSW 2001
    Contact person Brandon Chakty
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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