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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: Diamantina Property Holdings Pty Ltd
ACN: 614 466 652
Status: In Liquidation
Appointed: 10 October 2019

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: PricewaterhouseCoopers
Due to COVID-19 the meeting will only be held by Telephone Conference.
Please see Special Instructions for further information
Meeting date: 29 April 2020
Meeting time: 10:30 AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • Proof of debt and proxies

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

    Time: 4.00 PM
    Date: 28 April 2020

    Special instructions

    Due to COVID-19 the meeting will only be held by Telephone Conference. Creditors or members wishing to attend are advised that the telephone conference facilities can be obtained by contacting Brendan Flaherty by email at brendan.m.flaherty@pwc.com before the date of the meeting.

    Registration for the meeting will take place before the meeting at 10:00 AM.

    Date of Notice: 14 April 2020

    Andrew Scott
    Liquidator

    Daniel Walley
    Joint Appointees

    Address PricewaterhouseCoopers
    One International Towers
    Watermans Quay
    BARANGAROO NSW 2000
    Contact person Brendan Flaherty
    Contact number +61 (2) 8266 4864
    Facsimile
    Email brendan.m.flaherty@pwc.com