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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: DURIAN PTY LTD
ACN: 000 455 461
Company: THE SOUTHERNERS PTY LIMITED
ACN: 001 546 274
Company: BELSTEEL PTY LIMITED
ACN: 003 050 726
Company: DURIAN (HOLDINGS) PTY LIMITED
ACN: 000 532 454
Company: PLATED PRODUCTS PTY LIMITED
ACN: 002 396 787
Company: MDM PTY LIMITED
ACN: 001 879 849
Company: DUBEL PTY LIMITED
ACN: 000 817 505
Company: DORAK PTY LIMITED
ACN: 001 670 873
Company: DURIAN (MANAGMENT) PTY LIMITED
ACN: 000 532 445
Company: MICDOMJON PTY LIMITED
ACN: 003 635 130
Status: In Liquidation
Appointed: 26 November 2015

Meeting details

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

Location: Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000
Meeting date: 04 April 2016
Meeting time: DURIAN at 10:00am, SOUTHERNERS at 10.30am, BELSTEEL at 11.00am, DURIAN HOLDINGS at 11.30am,PLATED at 12.00pm, MDM at 12.30pm, DUBEL at 1.00pm, DORAK at 1.30pm, DURIAN MANAGEMENT at 2.00pm and MICDOMJON at 2.30pm.

(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:

    The formal agenda for the forthcoming final meeting of members and creditors can be obtained from the liquidator(s) office.

    Proxies

    Members wishing to attend are advised proxies must be submitted to the liquidator by:

    Time: 5:00pm
    Date: 01 April 2016


    Date of Notice: 03 March 2016

    Daniel Jean Civil
    Liquidator

    Address Jirsch Sutherland
    GPO Box 4256
    SYDNEY NSW 2001
    Contact person Carolyn Docherty
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au
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