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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Dion Gadd Building Company Pty Ltd
ACN: 124 501 006
Status: In Liquidation
Appointed: 17 April 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: PPB Advisory, Level 21, 181 William Street, Melbourne, VIC 3000
Meeting date: 28 July 2015
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to appoint a committee of inspection and, if so, who are to be the committee members
  5. to consider the early destruction of books and records
  6. any other business

- to consider providing approval to the Liquidator to compromise any debt to the Company in excess of $100,000 under section 477(2A) of the Corporations Act 2001
- to consider providing approval to the Liquidator to enter into an agreement the terms of which exceed 3 months under section 477(2B) of the Corporations Act 2001

Proof of debt and proxies

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

Time: 4:00PM
Date: 27 July 2015

Date of Notice: 03 July 2015

Robert Scott Ditrich
Official Liquidator

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Ryan Taylor
Contact number 03 9269 4129
Facsimile 03 9269 4099
Email rtaylor@ppbadvisory.com