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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Mirrapol Holdings Pty. Ltd.
ACN: 077 750 219
Status: In Liquidation
Appointed: 17 August 2016

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: Worrells Solvency & Forensic Accountants
Suite 1 Level 15, 9 Castlereagh Street,
Sydney NSW 2000
Meeting date: 12 December 2016
Meeting time: 9:30 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:

  1. any other business

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: 9:30 AM
Date: 12 December 2016

Date of Notice: 07 November 2016

Nicholas Craig Malanos
Liquidator

Address Worrells Solvency & Forensic Accountants
Suite 1 Level 15, 9 Castlereagh Street,
Sydney NSW 2000
Contact person Con Malanos
Contact number 02 9249 1202
Facsimile 02 9249 1211
Email con.malanos@worrells.net.au