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Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Delsana Holdings Pty Ltd
ACN: 110 252 189
Status: Subject to a Deed of Company Arrangement
Appointed: 20 June 2013

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: BRI Ferrier Western Australia
Unit 7 99-101 Francis St
Northbridge WA 6003
Meeting date: 15 May 2014
Meeting time: 10.30am

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

Agenda

Agenda items are:

  1. to determine the remuneration of the deed administrator(s)
  2. any other business

3. To consider the variation of the Deed of Company Arrangement

Proof of debt and proxies

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

Time: 4.00pm
Date: 14 May 2014


Date of Notice: 05 May 2014

Giovanni Maurizio Carrello
Deed Administrator

Address BRI Ferrier Western Australia
Unit 7, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Andrew McLagan
Contact number 08 6316 2600
Facsimile 08 6316 2622
Email andrew.mclagan@briferrierwa.com.au
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