ASIC Published Notices

Company:	Danco Group Pty Ltd (In Liquidation)
ACN:	154 500 400

Status:	In Liquidation
Appointed:	09 February 2018

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:	at the offices of Rodgers Reidy (QLD) Pty Ltd, River Quarter, 46 Edward Street, Brisbane QLD 4000
Meeting date:	27 March 2018
Meeting time:	10:00am

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

Agenda items are:

(a) The appointment of a Committee of Inspection;
(b) The power of the liquidators to compromise a debt to the company exceeding $100,000.
(c) The power of the liquidators to enter into an agreement on the company?s behalf where the term may end more than 3 months after the agreement is entered.
(d) The period for which the Liquidators must retain the books of the company and of the external administration;
(e) The Liquidators? remuneration;
(f) (If applicable) The removal of the liquidators;
(g) (If applicable) The appointment of another person as the liquidator of the company
(h) The ratification of the appointment of the existing liquidators; and
(i) Any other matters that may be properly dealt with.

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

Time:	10:00am
Date:	27 March 2018

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

Facility details	07 3136 5700
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:

08 March 2018

David James Hambleton
Liquidator

James Marc Imray
Joint Appointees