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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Avectu Pty Limited
ACN: 140 992 907
Trading name: Formerly Trading as Black Sheep Pub and Black Sheep Irish Pub
Status: In Liquidation
Appointed: 24 April 2014

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: RSM Bird Cameron Partners
Level 1
103-105 Northbourne Avenue
TURNER ACT 2612
Meeting date: 12 May 2014
Meeting time: 03:00PM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. to fix or determine the future remuneration of the liquidator(s)
  3. any other business

4. To consider a Report as to Affairs of the company and the circumstances leading up to the liquidation of the company
5. To authorise the Liquidator to destroy the books and records of the company


Proof of debt and proxies

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

Time: 04:00PM
Date: 09 May 2014


Date of Notice: 02 May 2014

Frank Lo Pilato
Liquidator

Address RSM Bird Cameron
Level 1, 103 Northbourne Avenue
TURNER ACT 2612
Contact person Trish Cassidy
Contact number (02) 6217 0370
Facsimile (02) 6217 0401
Email trish.cassidy@rsmi.com.au
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