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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Niche Mortgage Solutions Pty Ltd
ACN: 099 912 142
Trading name: formerly trading as Mortgage Watchdog
Status: In Liquidation
Appointed: 05 October 2010

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: SV Partners
Suite 3 Level 3
426 King Street
Newcastle West NSW 2302
Meeting date: 31 July 2015
Meeting time: 1:00PM

(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)
  3. to consider the early destruction of books and records

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: 30 July 2015


Date of Notice: 30 June 2015

Stephen Wesley Hathway
Liquidator

Address SV Partners
Suite 3 Level 3
426 King Street
Newcastle West NSW 2302
Contact person Rachael Jenner
Contact number 02 4911 9027
Facsimile 02 8986 8999
Email rachael.jenner@svp.com.au
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