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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: York Capital Limited
ACN: 120 894 886
Status: In Liquidation
Appointed: 29 June 2011

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: Worrells
Level 12A. 45 William St
Melbourne VIC 3000
Meeting date: 22 November 2013
Meeting time: 2.00PM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    To consider a resolution authorising the liquidator to compromise and settle claims the Company has against Strategic Brands International Pty Ltd, Peter Bowen, Michelle Bowen and Robert Hughes, pursuant to Sections 477(2A) and 477(2B) of the Corporations Act 2001 (Cth);

    To resolve the basis of the Liquidators remuneration.

    Any other business that may be considered with the foregoing.

    Proof of debt and proxies

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

    Time: 2.00PM
    Date: 22 November 2013


    Date of Notice: 06 November 2013

    Paul Andrew Burness
    Official Liquidator

    Address Worrells Solvency & Forensic Accountants
    Level 12a, 45 William Street
    MELBOURNE VIC 3000
    Contact person Susan Morcom
    Contact number 03 9613 5523
    Facsimile 03 96143233
    Email susan.morcom@worrells.net.au
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