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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: MM Capital Pty Ltd
ACN: 088 308 043
Status: In Liquidation
Appointed: 01 February 2012

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: BDO
Level 14, 140 William Street
MELBOURNE VIC 3000
Meeting date: 23 May 2014
Meeting time: 03:00PM

(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 31 January 2014.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

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: 22 May 2014

Special instructions

Creditors wishing to participate in the meeting by telephone should contact this office by 21 May 2014 in order to obtain the relevant passcode to access the facilities. A person, or the proxy of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 08 May 2014

Rachel Burdett-Baker
Liquidator

Gerald Collins
Joint Appointees

Address BDO
Level 14, 140 William Street
MELBOURNE VIC 3000
Contact person Robert Shifman
Contact number (03) 9603 1866
Facsimile (03) 9602 3870
Email robert.shifman@bdo.com.au
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