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

NOTICE OF MEETING OF CREDITORS

Company details

Company: YUMMY MUMMY LIFESTYLE PTY LTD (IN LIQUIDATION)
ACN: 136 539 654
Company: ROCKINGHAM PARTNERS PTY LTD (IN LIQUIDATION)
ACN: 134 058 432
Status: In Liquidation
Appointed: 26 July 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: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 12 August 2016
Meeting time: 10.00AM AND 10.45AM RESPECTIVELY

(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 fix or determine the future remuneration of the liquidator(s)
  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: 9.00AM
Date: 12 August 2016


Date of Notice: 04 August 2016

Michael Carrafa
Joint Liquidator

MICHAEL CARRAFA AND PETER GOUNTZOS
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR ZACK HAIDARIE
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au
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