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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Evergold Australia Group Pty Limited
ACN: 104 981 393
Status: In Liquidation
Appointed: 02 June 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: The offices of Ferrier Hodgson, Level 13, Grosvenor Place, 225 George Street, SYDNEY NSW 2000
Meeting date: 30 May 2013
Meeting time: 10.00AM

(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: 29 May 2013

    Date of Notice: 30 April 2013

    Morgan John Kelly
    Liquidator

    Address Ferrier Hodgson
    Level 13, Grosvenor Place
    225 George Street
    SYDNEY NSW 2000
    Contact person Lauren Fontana
    Contact number 02 9286 9999
    Facsimile 02 9286 9888
    Email lauren.fontana@fh.com.au