ACN Title Ruling Publisher
076390844 NOTICE OF MEETING OF CREDITORS Corporations Act 2001 Paragraph 497(2)(d) Regulation 5.5.02 Address: PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person: Naeef Mostafa
Contact number: 02 8116 3000
Facsimile: 02 8116 3111
Email: nmostafa@ppbadvisory.com
Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: The Cross Roads Group Pty Ltd
ACN: 076 390 844
Status: In Liquidation
Appointed: 20 July 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: Level 11, MLC Centre
19 Martin Place
Sydney NSW 2000
Meeting date: 31 July 2012
Meeting time: 12:00pm

(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 receive and consider a report from the liquidator(s)
  2. to consider a statement to the creditors from one of the directors
  3. to fix or determine the remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. 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: 4:00pm
Date: 30 July 2012


Date of Notice: 25 July 2012

Mark Damian Roufeil
Joint Liquidator

Scott Darren Pascoe
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person Naeef Mostafa
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email nmostafa@ppbadvisory.com

Originally Published by ASIC on the ASIC Published Notices website