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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Cotar Pty Limited
ACN: 005 916 469
Company: Structured Nominee Co Pty Ltd
ACN: 112 579 012
Company: Yarra's Edge Marina Pty Ltd
ACN: 113 387 698
Company: Litvinov Nominees Pty Limited
ACN: 005 450 706
Status: In Liquidation
Appointed: 01 June 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: Bolwell Kelson Advisory
Suite 10, Level 2, 25 Claremont Street
SOUTH YARRA VIC 3141
Meeting date: 20 June 2016
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 receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  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: 17 June 2016

Special instructions

These meetings will be held as concurrent meetings for all four companies in liquidation.


Date of Notice: 07 June 2016

Karen Leanne Kelson
Liquidator

Craig Ivor Bolwell
Joint Appointees

Address Bolwell Kelson Advisory
Suite 10, Level 2, 25 Claremont Street
SOUTH YARRA VIC 3141
Contact person Karen Kelson
Contact number 03 8687 2250
Facsimile 03 8687 2259
Email karen@bkadvisory.com.au
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