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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: A.C.N. 005 886 224 Pty Ltd
ACN: 005 886 224
Company: Leading Solutions (NSW) Pty Ltd
ACN: 069 475 056
Company: Leading Solutions (QLD) Pty Ltd
ACN: 086 490 860
Company: Leading Solutions Ltd
ACN: 087 467 829
Status: In Liquidation
Appointed: 02 December 2009

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: Level 6, 171 Collins Street, Melbourne VIC 3000
Meeting date: 17 January 2018
Meeting time: 10:00 AM

(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:

    If no further matters are raised during this final meeting requiring the Liquidator's attention, the Liquidator intends to retire from his appointments over the Companies, following which the Companies will be deregistered.

    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: 04:00 PM
    Date: 12 January 2018

    Special instructions

    The final meetings will be held concurrently.


    Date of Notice: 29 November 2017

    Matthew Wayne Caddy
    Liquidator

    Address McGrathNicol
    Level 6, 171 Collins Street
    Melbourne VIC 3000
    Contact person Patrick Smith
    Contact number 03 9038 3100
    Facsimile
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