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

NOTICE OF MEETING OF CREDITORS

Company details

Company: D'Amico Holdings Pty Ltd
ACN: 127 047 465
Trading name: Nu Style Polyurethane
Status: In Liquidation
Appointed: 29 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: Baxendale & Associates
Suite 1, 80 Phillip Street
PARRAMATTA NSW 2150
Meeting date: 12 September 2014
Meeting time: 11:30AM

(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 receive a report as to affairs
  3. to consider a statement to the creditors from one of the directors
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  7. to consider the early destruction of books and records


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: 11 September 2014


Date of Notice: 04 September 2014

GUY BAXENDALE
Liquidator

Address GPO Box 1528
SYDNEY 2001
Contact person GUY BAXENDALE
Contact number 0298914466
Facsimile 0298914544
Email guy@gbaxendale.com.au
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