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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ROWVILLE ENTERPRISES PTY LTD
ACN: 122 883 238
Trading name: FORMERLY KNOWN AS DAILY ROAST COFFEE PTY LTD
Status: In Liquidation
Appointed: 24 July 2013

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: The Institute of Chartered Accountants,
Level 3, 600 Bourke Street,
Melbourne, Victoria, 3000
Meeting date: 14 February 2014
Meeting time: 10:30am

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business

Proof of debt and proxies

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

Time: 5:00pm
Date: 13 February 2014


Date of Notice: 01 February 2014

Trajan John Kukulovski
Official Liquidator

Address Jirsch Sutherland
PO Box 13289
LAW COURTS VIC 8010
Contact person Anna Rosin
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au
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