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Corporations Act 2001
Subsection 498(3)

NOTICE OF A RESUMED MEETING OF CREDITORS

Company details

Company: Diors Pty Ltd
ACN: 162 753 362
Status: In Liquidation
Secondary Status: Not Applicable
Appointed: 17 November 2015

Meeting details

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

Location: Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Meeting date: 11 December 2015
Meeting time: 10:00 AM AEST

(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 receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. any other business

Proof of debt and proxies

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

Time: 5:00 PM
Date: 10 December 2015

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).

Special instructions

Should you wish to attend by teleconference, please contact Stanley Morgan Chartered Accountants by 12pm the day prior to the meeting date.


Date of Notice: 01 December 2015

Brendan Nixon
Liquidator

Address Stanley Morgan Chartered Accountants, GPO Box 5245, Brisbane QLD 4001
Contact person Brendan Nixon
Contact number 07 338 4910
Facsimile
Email b.nixon@stanleymorgan.com.au
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