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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: D.G.B. Builders Proprietary Limited
ACN: 005 795 148
Status: In Liquidation
Appointed: 06 October 2015

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: Deloitte Touche Tohmatsu
Level 10
550 Bourke Street
Melbourne VIC 3000
Meeting date: 20 June 2017
Meeting time: 11:00AM

(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. to consider the early destruction of books and records
  6. 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: 04:00PM
Date: 19 June 2017


Date of Notice: 02 June 2017

Simon Wallace Smith
Official Liquidator

Address Deloitte, 550 Bourke Street, MELBOURNE VIC 3000
Contact person Robert Tornatore
Contact number (03) 9671 6210
Facsimile (03) 9671 7001
Email rtornatore@deloitte.com.au
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