ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: D.E Australia Participations Pty Ltd
ACN: 108 591 733
Company: D.E Holding Company Australia Pty Ltd
ACN: 006 795 535
Company: D.E HBC (Australia) Pty Ltd
ACN: 006 973 995
Company: D.E Foodservice (Australia) Pty Ltd
ACN: 000 609 638
Company: SL Sub Pty Ltd
ACN: 150 027 919
Status: In Liquidation
Appointed: 02 July 2014

Meeting details

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

Location: Ernst & Young
680 George Street
Sydney NSW 2000
Meeting date: 09 April 2015
Meeting time: 9:00am, 9:30am, 10:00am, 10:30am and 11:00am respectively

(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.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 9:00am
    Date: 07 April 2015

    Special instructions

    The Final General Meeting of Members of the Companies.


    Date of Notice: 06 March 2015

    Philip Campbell-Wilson
    Liquidator

    Address Ernst & Young
    Level 49, 680 George Street
    SYDNEY NSW 2000
    Contact person Rowena Grace
    Contact number 02 9248 5555
    Facsimile 02 9248 5209
    Email rowena.grace@au.ey.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer