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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Dynamic Platinum Group Pty. Ltd.
ACN: 129 950 134
Status: In Liquidation
Appointed: 27 August 2015

Meeting details

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

Location: The offices of Romanis Cant, 106 Hardware Street, Melbourne, Victoria
Meeting date: 19 October 2017
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 27 August 2017.

Other agenda items are:

    1. To table the Liquidator's Report to Creditors;

    2. To provide creditors with a report on the major tasks performed and likely to be performed by the Administrator and the Liquidator.

    3. To table the Remuneration Report;

    4. For creditors to consider, and if thought fit, approve for payment the Administrator's remuneration for the period from 23rd July 2015 to 26th August 2015 and to fix the remuneration of the Liquidator for the period 27th August 2015 to completion;

    5. 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: 9:00 AM
    Date: 19 October 2017


    Date of Notice: 04 October 2017

    Anthony Robert Cant
    Liquidator

    Address Romanis Cant
    2nd Floor, 106 Hardware Street
    MELBOURNE VIC 3000
    Contact person John Potts
    Contact number 03 9670-6544
    Facsimile 03 9670-6000
    Email jpotts@romaniscant.com.au
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