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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Baby Holdings Pty Ltd
ACN: 001 974 438
Company: Swallow Baby Carriages Pty Ltd
ACN: 006 161 888
Company: Dynacross Investments Pty Ltd
ACN: 006 161 824
Status: In Liquidation
Appointed: 04 December 2009

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: Deloitte
Level 10, 550 Bourke Street
MELBOURNE VIC 3000
Meeting date: 15 February 2017
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: 14 February 2017

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: Contact Adam Silva on (03) 9671 6128
    Password:

    Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 09 January 2017

    Salvatore Algeri
    Joint Liquidator

    Timothy Norman
    Joint Appointees

    Address Deloitte, 550 Bourke Street, MELBOURNE VIC 3000
    Contact person Adam Silva
    Contact number (03) 9671 6128
    Facsimile (03) 9671 7001
    Email adamsilva@deloitte.com.au
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