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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: ACN 147 341 991 Pty Ltd (formerly DNV Accountants & Business Advisors) (In Liquidation)
ACN: 147 341 991
Status: In Liquidation
Appointed: 14 June 2017

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: Pitcher Partners
Level 19, 15 William Street, Melbourne VIC 3000
Meeting date: 13 July 2017
Meeting time: 2:00pm

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. any other business

To consider and if thought fit, approve the proposed Deed of Indemnity with the Deputy Commissioner of Taxation pursuant to section 477(2B) of the Corporations Act 2001

Proof of debt and proxies

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

Time: 4:00pm
Date: 12 July 2017


Date of Notice: 21 June 2017

Andrew Reginald Yeo
Official Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Will Sier
Contact number (03) 8612 9444
Facsimile (03) 8610 5999
Email will.sier@pitcher.com.au
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