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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Alpaca High Pty Ltd
ACN: 151 430 581
Company: Nicklin Business Services Pty Ltd
ACN: 002 264 548
Company: Yandale Pty Ltd
ACN: 110 277 417
Company: Corpak Pty Ltd
ACN: 137 950 353
Status: In Liquidation
Appointed: 19 August 2014

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: Deloitte, Level 19, Eclipse Tower, 60 Station Street, Parramatta NSW 2150
Meeting date: 10 September 2014
Meeting time: 10.30am

(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: 4.00pm
Date: 09 September 2014

Special instructions

Alpaca High Pty Ltd - 10.30am
Nicklin Business Services Pty Ltd - 11.00am
Yandale Pty Ltd - 11.30am
Corpak Pty Ltd - 12.00pm

Telephone conference facilities will be available at the meetings. To attend and participate in a meeting by telephone, please ensure you have submitted a valid proxy and proof of debt form to Ben Singleton by email and advise that you wish to attend the meeting by telephone. You will then be provided with the necessary details to join the meeting.


Date of Notice: 01 September 2014

Neil Robert Cussen
Liquidator

Ezio Marco Senatore
Joint Appointees

Address Deloitte, Level 18, Eclipse Tower, 60 Station Street, Parramatta NSW 2150
Contact person Ben Singleton
Contact number (02) 9322 3787
Facsimile +61 (02) 9840 7001
Email bsingleton@deloitte.com.au
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