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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Dyson Corporate Security Pty Ltd
ACN: 079 409 126
Status: In Liquidation
Appointed: 26 July 2011

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: 105 Macquarie St, Hobart
Meeting date: 19 April 2018
Meeting time: 10:30am

(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.

Other agenda items are:

  1. any other business

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: 04:00pm
Date: 18 April 2018

Special instructions

Telephone conference facilities will be available at the meeting. Please note under IPR 75-35 that a person, or the proxy or attorney of a person, who wishes to participate in the meeting using such facilities must give to the convener not later than 17 April 2018:

(a) A written statement setting out:

(i) the name of the person and of the proxy or attorney (if any); and
(ii) an address to which notices to the person, proxy or attorney may be sent; and
(iii) a method by which the person, proxy or attorney may be contacted for the purposes of the meeting i.e. telephone number.


Date of Notice: 14 March 2018

Terence James O'Connor
Joint Liquidator

Paul John Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Adam Johnston
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email info@pjc.com.au
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