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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: i8 INTERNATIONAL PTY. LTD.
ACN: 127 218 900
Status: In Liquidation
Appointed: 03 August 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: Lawler Draper Dillon, Level 13, 440 Collins Street, Melbourne
Meeting date: 20 November 2012
Meeting time: 11.30 a.m.

(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 03 August 2012.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)

Proof of debt and proxies

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

Time: 11.30 a.m.
Date: 19 November 2012


Date of Notice: 02 November 2012

Stirling Lindley Horne
Liquidator

S.L. HORNE & P. VRSECKY
Joint Appointees

Address Lawler Draper Dillon
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Ms. Sarah Hunter
Contact number 03-9679 2246
Facsimile 03-9679 2299
Email shunter@lawlerdd.com.au
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