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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: DigiPoS Store Solutions Pty Ltd (In Liquidation)
ACN: 086 333 691
Status: In Liquidation
Appointed: 07 August 2015

Meeting details

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

Location: PricewaterhouseCoopers,
One International Towers,
Watermans Quay
Barangaroo NSW 2000
Meeting date: 14 March 2018
Meeting time: 11:30am

(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.

    Proof of debt and proxies

    Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

    Time: 5:00pm
    Date: 13 March 2018

    Date of Notice: 12 February 2018

    William Anthony Honner
    Liquidator

    Sam Andrew Marsden
    Joint Appointees

    Address C/- PricewaterhouseCoopers
    GPO Box 2650
    SYDNEY NSW 1171
    Contact person Jennifer Smith
    Contact number 02 8266 5207
    Facsimile 02 8266 9999
    Email jennifer.smith@au.pwc.com