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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Dal Pozzo Consulting Pty Ltd (In Liquidation)
ACN: 076 102 022
Status: In Liquidation
Appointed: 21 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: Deloitte, L19, Eclipse Tower, 60 Station Street, Parramatta NSW 2150
Meeting date: 20 April 2018
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • Creditors will be asked to consider whether or not to accept the settlement proposal received from a debtor of he Company pursuant to Section 477(2B) of the Corporations Act 2001.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 4:00PM
    Date: 19 April 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details Please contact Louise Lindsay on (02) 9840 7262
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 05 April 2018

    Neil Robert Cussen
    Liquidator

    Address Deloitte Financial Advisory Pty Ltd
    L19, Eclipse Tower, 60 Station Street
    Parramatta NSW 2150
    Contact person Louise Lindsay
    Contact number 02 9840 7262
    Facsimile
    Email llindsay@deloitte.com.au
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