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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Hillston Grove Vineyards Limited
ACN: 082 449 858
Status: In Liquidation
Appointed: 17 May 2010

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: SV Partners Newcastle
Suite 3 Level 3
426 King Street
Newcastle West NSW 2302
Meeting date: 17 June 2013
Meeting time: 10:30AM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 5:00PM
Date: 14 June 2013


Date of Notice: 04 June 2013

Terry Grant Van der Velde
Liquidator

Timothy Paul Heesh
Joint Appointees

Address SV Partners
PO Box 504
Newcastle NSW 2300
Contact person
Contact number 02 4023 0847
Facsimile 02 8986 8999
Email matthew.hearne@svp.com.au
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