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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Diwood Pty Ltd
ACN: 115 891 284
Status: In Liquidation
Appointed: 22 July 2016

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: GS Andrews Advisory
22 Drummond Street
Carlton Victoria 3053
Meeting date: 02 March 2018
Meeting time: 10.15am

(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: 01 March 2018

    Date of Notice: 02 February 2018

    Gregory Stuart Andrews
    Joint Liquidator

    Gregory Stuart Andrews & Andrew Juzva
    Joint Appointees

    Address G S Andrews Advisory
    22 Drummond Street
    Carlton VIC 3053
    Contact person
    Contact number 03 9662 2666
    Facsimile 03 9662 9544
    Email admin@gsandrews.com.au