ASIC Published Notices

Company:	Verduci Enterprises Pty Ltd
ACN:	152 073 099

Status:	In Liquidation
Appointed:	05 December 2016

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:	Level 12, 460 Lonsdale Street, Melbourne, Victoria
Meeting date:	20 December 2018
Meeting time:	10:30AM

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

Agenda items are:

1.To consider the Notice and Report to Creditors dated 17 October 2018;
2.Approve the Liquidator retrospective remuneration;
3.Approve the Liquidator future remuneration;
4.Approve the annual administration charge of the Liquidator; and
5.Any other relevant business.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	04:00PM
Date:	19 December 2018

TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.

Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 19 December 2018.

Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	(03) 8605 7333
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

05 December 2018

Glenn Anthony Crisp
Liquidator