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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Huntress Group Australia Pty Ltd (In Liquidation) (Formerly T/as Hamilton Blake Australia Pty Ltd)
ACN: 134 279 646
Status: In Liquidation
Appointed: 05 October 2012

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: BDO
Level 10, 1 Margaret Street
Sydney NSW 2000
Meeting date: 22 October 2012
Meeting time: 11:00 AM

(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 appoint a committee of inspection and, if so, who are to be the committee members
  3. to consider the early destruction of books and records
  4. any other business

to consider the report as to affairs of the Company and the circumstances leading up to the Liquidation of the Company.

to consider the appointment of an alternative liquidator.


Proof of debt and proxies

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

Time: 04:00 PM
Date: 19 October 2012


Date of Notice: 12 October 2012

James Michael White
Liquidator

Atle Crowe-Maxwell
Joint Appointees

Address BDO
Level 10, 1 Margaret Street
SYDNEY NSW 2000
Contact person Lisa Zions
Contact number 02 8264 6658
Facsimile 02 9240 9821
Email lisa.zions@bdo.com.au
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