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

NOTICE OF MEETING OF CREDITORS

Company details

Company: DG & MJ Holdings Pty Limited
ACN: 159 027 791
Status: In Liquidation
Appointed: 30 May 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: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
Melbourne VIC 3001
Meeting date: 13 June 2017
Meeting time: 2:30PM

(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 Declaration of Independence, Relevant Relationships and Indemnities from the liquidators.
    2. To receive a report as to affairs.
    3. To receive and consider a report from the liquidators.
    4. To fix or determine the remuneration of the liquidators.
    5. To fix or determine the future remuneration of the liquidators.
    6. To consider the early destruction of books and records.
    7. Any other business.


    Proof of debt and proxies

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

    Time: 5:00PM
    Date: 12 June 2017

    Date of Notice: 06 June 2017

    Matthew Jess
    Joint Liquidator

    Nathan Deppeler
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    Melbourne VIC 3001
    Contact person Danica Dedic
    Contact number 03 9613 5551
    Facsimile 03 9613 5599
    Email danica.dedic@worrells.net.au