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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Yarra Homes Pty Ltd
ACN: 061 785 420
Status: In Liquidation
Appointed: 26 September 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: Level 13,
189 Kent Street
Sydney NSW 2000
Meeting date: 13 October 2015
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 a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. any other business

8. To approve, pursuant to Section 477(2B) of the Corporations Act, that the Liquidator may enter into a cost agreement, which exceeds the period of three (3) months, with a solicitor for the provision of legal services that may be required during the course of the liquidation.


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: 12 October 2015


Date of Notice: 02 October 2015

Bruce Gleeson
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Kirsty Kam
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email kkam@jonespartners.net.au
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