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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: D And N Investments (WA) Pty Limited
ACN: 080 931 504
Status: In Liquidation
Appointed: 03 December 2015

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Hall Chadwick Chartered Accountants
Level 11, 16 St Georges Terrace
Perth WA 6000
Meeting date: 05 September 2017
Meeting time: 10:00AM (AWST)

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 5:00PM
Date: 04 September 2017

Special instructions

Please contact Harley Armstrong of this office if you wish to attend the upcoming meeting of creditors via telephone. The teleconferencing password will be provided upon request.

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1800 092 578
Password:

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney 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: 02 August 2017

David Allan Ingram
Liquidator

Address Hall Chadwick Chartered Accountants
Level 11, 16 St Georges Terrace
Perth WA 6000
Contact person Harley Armstrong
Contact number (02) 9263 2879
Facsimile (02) 9263 2800
Email HArmstrong@hallchadwick.com.au
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