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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Double Haven Pty Ltd
ACN: 067 572 221
Status: In Liquidation
Appointed: 14 July 2014

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: KPMG, Level 36
Tower Two, Collins Square
727 Collins Street
Melbourne VIC 3008
Meeting date: 24 November 2016
Meeting time: 11:00am

(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: 4:00PM
    Date: 23 November 2016

    Date of Notice: 21 October 2016

    Darren Michael Lewis
    Liquidator

    Damian Templeton
    Joint Appointees

    Address KPMG
    147 Collins Street
    MELBOURNE VIC 3000
    Contact person Chiara Ardi
    Contact number 03 9838 4471
    Facsimile 03 9288 6666
    Email cardi@kpmg.com.au