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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Condelv Developments Pty Ltd (In Liquidation)
ACN: 007 260 040
Company: Silver Palate VIC Pty Ltd (In Liquidation)
ACN: 142 555 397
Company: ACN 007 142 949 Pty Ltd (In Liquidation)
ACN: 007 142 949
Trading name: Elset Electronics Pty Ltd
Company: Macelgin Consulting Pty Ltd (In Liquidation)
ACN: 006 514 996
Status: In Liquidation
Appointed: 01 January 1899

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: The offices of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Meeting date: 21 February 2013
Meeting time: 10:30AM

(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.

    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: 20 February 2013

    Special instructions

    Meeting times are as follows:
    10:30am - Condelv Developments Pty Ltd - Appointed 4 March 2011
    10:45am - Silver Palate VIC Pty Ltd - Appointed 19 August 2011
    11:00am - ACN 007 142 949 Pty Ltd - Appointed 12 September 2011
    11:15am - Macelgin Consulting Pty Ltd - Appointed 23 May 2012

    Date of Notice: 17 January 2013

    Hamish Alan Mackinnon
    Liquidator

    Address Bent & Cougle Pty Ltd
    Level 5, 332 St Kilda Road
    MELBOURNE VIC 3004
    Contact person Michael Quin
    Contact number 03 9645 7244
    Facsimile 03 9645 7266
    Email tpollack@bentcougle.com.au