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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Aussie Diamond Products Pty Ltd
ACN: 051 488 656
Trading name: Ausroc
Status: In Liquidation
Appointed: 19 August 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: Level 4, 12 Pirie Street, Adelaide SA 5001
Meeting date: 21 November 2014
Meeting time: 11:00 AM

(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

Proof of debt and proxies

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

Time: 5:00 PM
Date: 20 November 2014

Special instructions

Any creditor wishing to attend the meeting by telephone should contact Matthew Ormsby of BRI Ferrier on 08 8233 9900.


Date of Notice: 06 November 2014

Andrejs Janis Strazdins
Official Liquidator

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Robert Di Nino
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au
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