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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Z4 Wines Pty Ltd (In Liquidation)
ACN: 141 072 513
Status: In Liquidation
Appointed: 06 November 2012

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: 55 Berry Street Wagga Wagga NSW
Meeting date: 03 March 2014
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 November 2013.

    Proof of debt and proxies

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

    Time: 04:00 PM
    Date: 28 February 2014

    Teleconference facilities

    Creditors wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: (02) 6921 9055
    Password:

    Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


    Date of Notice: 07 February 2014

    Timothy Gumbleton
    Liquidator

    Andrew Bowcher
    Joint Appointees

    Address RSM Bird Cameron
    55 Berry Street
    WAGGA WAGGA NSW 2650
    Contact person Alice Lindbeck
    Contact number 0269219055
    Facsimile 0269219032
    Email alice.lindbeck@rsmi.com.au
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