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Corporations Act 2001
Subsection 479(2)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: PHOENIX SEAFOODS PTY LTD
ACN: 059 961 465
Status: In Liquidation
Appointed: 27 January 2009

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: Level 1, 200 Malop Street, Geelong Vic. 3220
Meeting date: 26 May 2014
Meeting time: 11.00am

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

Agenda

Agenda items are:

    1. Considering the Liquidator's Report.
    2. Approving additional Liquidator's Remuneration as detailed in the Remuneration Report.

    Proof of debt and proxies

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

    Time: 5pm
    Date: 23 May 2014


    Date of Notice: 08 May 2014

    PHIL MCGIBBON
    Liquidator

    Address Jirsch Sutherland
    PO Box 1570
    GEELONG VIC 3220
    Contact person Allison Smith
    Contact number (03) 5223 1000
    Facsimile (03) 5221 4938
    Email admin@jirschsutherland.com.au
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