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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF CREDITORS

Company details

Company: Daly International Pty Ltd
ACN: 054 002 461
Status: Administrator Appointed
Appointed: 13 April 2017

Meeting details

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

Location: Artemis Insolvency
Level 1, 190 Edward Street
Brisbane Qld 4000
Meeting date: 15 June 2017
Meeting time: 12:00PM

(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 administrator(s)
  2. any other business

Proxies

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

Time: 5:00PM
Date: 14 June 2017

Teleconference facilities

Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 1300 848 331
Password: Daly International

Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting, not later than the second last business day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person, who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.


Date of Notice: 02 June 2017

Peter Dinoris
Administrator

Address c/- PO Box 3320
BRISBANE QLD 4001
Contact person Johnathon Zirkler
Contact number 1300 848 331
Facsimile 07 3059 9761
Email jzirkler@artemisinsolvency.com.au
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