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Corporations Act 2001
Subsection 509(2)

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Datum Group Holdings Pty Ltd
ACN: 083 023 787
Status: In Liquidation
Appointed: 02 February 2017

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: Level 15, 114 William Street
Melbourne VIC 3000
Meeting date: 22 August 2017
Meeting time: 2:30 PM

(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.

    Proxies

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

    Time: 5:00 PM
    Date: 21 August 2017


    Date of Notice: 19 July 2017

    Matthew Jess
    Joint Liquidator

    Ivan Glavas
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person Joshua Peters
    Contact number (03) 9613 5556
    Facsimile (03) 9613 5599
    Email joshua.peters@worrells.net.au
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