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Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Northern Discovery Limited
ACN: 146 706 443
Status: In Liquidation
Appointed: 18 November 2015

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location: Deloitte
Level 9 Grosvenor Place
225 George Street
Sydney NSW 2000
Meeting date: 09 December 2015
Meeting time: 11:00am AEDT

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to fix or determine the remuneration of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00pm
Date: 08 December 2015


Date of Notice: 30 November 2015

Vaughan Strawbridge
Liquidator

Address Deloitte
PO Box N250 Grosvenor Place
Sydney NSW 1220
Contact person Ben Singleton
Contact number (02) 9322 3787
Facsimile (02) 9322 7001
Email bsingleton@deloitte.com.au
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