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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Delsana Holdings Pty Ltd
ACN: 110 252 189
Status: In Liquidation
Appointed: 15 September 2014

Meeting details

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

Location: BRI Ferrier Western Australia
Unit 3, Level 1, 99-101 Francis Street
Northbridge WA 6003
Meeting date: 18 December 2015
Meeting time: 9:30am

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 15 September 2015.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 17 December 2015


Date of Notice: 02 December 2015

Giovanni Maurizio Carrello
Liquidator

Address BRI Ferrier Western Australia
Unit 3, Level 1, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Michael Waddell
Contact number 08 6316 2600
Facsimile 08 9227 8008
Email michael.waddell@briferrierwa.com.au
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