GO

Refine search






Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Subsection 549(1)
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: DSHE Holdings Limited (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith Holdings Limited)
ACN: 166 237 841
Company: DSSH Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith Sub-Holdings Pty Limited)
ACN: 160 162 925
Company: DSHG Pty Limited (Receivers and Managers Appointed) (In Liquidation) (formerly known as DSE Holdings Pty Limited)
ACN: 001 456 720
Company: DSG Wholesale Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith (Wholesale) Pty Ltd)
ACN: 000 445 956
Company: DSG Electronics Pty Limited (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith Electronics Pty Limited)
ACN: 000 908 716
Company: INTT Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (formerly known as InterTAN Australia Pty Ltd)
ACN: 002 511 944
Company: DSG Franchising Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith Electronics Franchising Pty Ltd)
ACN: 054 295 733
Company: DMSG Pty Ltd (Receivers and Managers Appointed) (In Liquidation) (formerly known as Dick Smith Management Pty Ltd)
ACN: 001 585 735
Company: Dick Smith Electronics Staff Superannuation Fund Pty Limited (In Liquidation)
ACN: 059 802 470
Company: A.C.N. 136 849 584 Pty Limited (In Liquidation) (formerly known as Mac 1 Pty Limited)
ACN: 136 849 584
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointed: 25 July 2016

Meeting details

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

Location: McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Meeting date: 04 August 2017
Meeting time: 3:30pm

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. any other business

Proxies

Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

Time: 12:00pm
Date: 04 August 2017

Date of Notice: 01 August 2017

Jason Preston
Liquidator

Joseph Hayes
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Dominic Steer
Contact number (02) 9248 9988
Facsimile
Email dsteer@mcgrathnicol.com