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Notice

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Corporations Act 2001
Subsection 473(4)
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS

Company details

Company: Minken Pty Ltd
ACN: 109 844 537
Company: Deer Park Holdings Pty Ltd
ACN: 105 097 201
Company: Control Group Services Pty Ltd
ACN: 073 818 112
Company: Henton Pty Ltd
ACN: 050 025 431
Status: In Liquidation
Appointed: 20 December 2013

Meeting details

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

Location: Level 10, 550 Bourke Street, Melbourne VIC 3000
Meeting date: 27 April 2017
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to fix or determine the remuneration of the liquidator(s)
  5. to fix or determine the future remuneration of the liquidator(s)
  6. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:

Time: 4:00 PM
Date: 26 April 2017

Special instructions

Creditors wishing to participate via telephone shouuld contact Pauline Martin on 03 9671 7033 or by email on paulinemartin@deloitte.com.au for the log in pin


Date of Notice: 07 April 2017

Simon Wallace Smith
Official Liquidator

Robert Woods
Joint Appointees

Address Deloitte, 550 Bourke Street, MELBOURNE VIC 3000
Contact person Pauline Martin
Contact number 03 9671 7033
Facsimile 03 9671 7001
Email paulinemartin@deloitte.com.au
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