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Notice

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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Domicall Pty Ltd (In Liquidation) (Formerly known as Donallen Pty Ltd) (Formerly known as Ginza Sushi Pty Ltd)
ACN: 137 973 963
Status: In Liquidation
Appointed: 30 August 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: Boardroom of Servcorp
Level 56, MLC Centre,
19-25 Martin Place
Sydney NSW 2000
Meeting date: 20 September 2013
Meeting time: 3:00 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 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 fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. to consider the early destruction of books and records
  7. 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: 4:00 PM
Date: 19 September 2013


Date of Notice: 10 September 2013

Nick Combis
Liquidator

Nick Combis and Gavin Moss
Joint Appointees

Address Vincents Chartered Accountants
GPO Box 4638
SYDNEY NSW 2000
Contact person Winnie Kwok
Contact number (02) 8224 8204
Facsimile (02) 8224 8225
Email wkowk@vincents.com.au
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