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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Lamore Docklands Pty Ltd
ACN: 129 377 939
Status: In Liquidation
Appointed: 10 April 2014

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: 237 Swan Street
Richmond Vic 3121
Meeting date: 05 February 2016
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.

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)

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: 04 February 2016


Date of Notice: 04 January 2016

Richard Trygve Rohrt
Liquidator

Address Hamilton Murphy Pty Ltd
237 Swan Street
RICHMOND VIC 3121
Contact person Michael Caspaney
Contact number 03 9024 6244
Facsimile 03 9428 4152
Email michaelc@hamiltonmurphy.com.au
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