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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: D.S.W Holding Pty Ltd
ACN: 126 808 357
Status: In Liquidation
Appointed: 12 August 2014

Meeting details

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

Location: Romanis Cant
Level 2, 106 Hardware Street
MELBOURNE VIC 3000
Meeting date: 23 February 2016
Meeting time: 9:00 am

(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.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)
  2. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 5:00 pm
Date: 22 February 2016

Date of Notice: 18 January 2016

Simon Patrick Nelson
Liquidator

Simon Patrick Nelson and Anthony Robert Cant
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Street
MELBOURNE VIC 3000
Contact person Manuel Hanna
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email mhanna@romaniscant.com.au