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

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Deluxe Developments Pty Ltd
ACN: 113 583 949
Status: In Liquidation
Appointed: 03 February 2011

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: Level 3, 95 Macquarie Street, Parramatta NSW 2150
Meeting date: 31 July 2014
Meeting time: 10.00am

(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 03 August 2014.

Other agenda items are:

    1. To provide the creditors with an update on the progress of this liquidation;
    2. Consider this report;
    3. To further approve the remuneration of the Liquidators; and
    4. Discuss any other issues that may arise before the meeting.


    Proof of debt and proxies

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

    Time: 4pm
    Date: 30 July 2014

    Special instructions

    A Summary of the Affairs of the Company, a list of creditors of the Company, and proof of debt and proxy forms may be obtained from de Vries Tayeh, Level 3, 95 Macquarie Street, Parramatta NSW.
    Creditors who intend to vote or be represented at the meeting are required to lodge a formal proof of debt (if they have not already done so) and proxy forms with deVries Tayeh by 4:00pm the day prior to the meeting.


    Date of Notice: 24 July 2014

    Riad Tayeh - Joint & Several
    Liquidator

    Riad Tayeh and David Solomons
    Joint Appointees

    Address de Vries Tayeh
    Level 3, 95 Macquarie Street,
    Parramatta NSW 2150
    Contact person Jenny Stojanoska
    Contact number 02 9633 3333
    Facsimile 02 9633 3040
    Email jstojanoska@dvtgroup.com.au
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