Company details
| Company: |
HERITAGE DIAMONDS AUSTRALIA PTY LTD ATF HERITAGE DIAMOND TRUST |
| ACN: |
116 030 838 |
| Status: |
Administrator Appointed |
| Appointed: |
31 July 2014 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Adam Shepard |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Farnsworth Shepard
Level 5, 2 Barrack Street
Sydney NSW 2000 |
| Meeting date: |
12 August 2014 |
| Meeting time: |
11:15AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
5:00PM |
| Date: |
08 August 2014 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02-7903 8080 |
| Password: |
Please contact this office to obtain the "Conference ID" |
Creditors 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: |
04 August 2014
|
Adam Shepard
Administrator
