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

NOTICE OF MEETING OF CREDITORS

Company details

Company: DIBIN HOLDINGS PTY LTD
ACN: 607 904 496
Status: In Liquidation
Appointed: 26 October 2016

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
8th Floor 102 Adelaide St Brisbane Qld 4000
Meeting date: 08 November 2016
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 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

To receive and consider a Declaration of Independence, Relevant Relationships and Indemnities from the liquidators.


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: 07 November 2016


Date of Notice: 31 October 2016

Michael Richard Peldan
Liquidator

Morgan Lane
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, Reserve Bank Building, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Max Maksimovic
Contact number 07 3225 4376
Facsimile 07 3225 4311
Email max.maksimovic@worrells.net.au
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