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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Dimnic Pty Ltd
ACN: 139 628 416
Status: In Liquidation
Appointed: 04 January 2016

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: Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Meeting date: 19 January 2016
Meeting time: 3:30 PM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    1. To consider the Report as to Affairs of the company and to receive a report from the directors.
    2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be
    tabled.
    3. To resolve the basis of the Liquidators' remuneration.
    4. To authorise the Liquidators to destroy the books and records of the company within the period
    of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian
    Securities & Investments Commission.
    5. Any other business that may be considered with the foregoing.


    Proof of debt and proxies

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

    Time: 9:00 AM
    Date: 19 January 2016


    Date of Notice: 11 January 2016

    Paul Andrew Burness
    Liquidator

    Matthew James Jess
    Joint Appointees

    Address Worrells Solvency & Forensic Accountants
    Level 15, 114 William Street
    MELBOURNE VIC 3000
    Contact person James Mazzone
    Contact number 03 9613 5508
    Facsimile 03 9613 5599
    Email james.mazzone@worrells.net.au
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