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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

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 and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: Deloitte, level 9, 225 George Street, Sydney NSW 2000
Meeting date: 31 August 2017
Meeting time: 11:00 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.

    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: 5:00 PM
    Date: 30 August 2017

    Date of Notice: 31 July 2017

    Vaughan Neil Strawbridge
    Liquidator

    Address Deloitte
    Level 7, Grosvenor Place, 225 George Street
    SYDNEY NSW 2000
    Contact person Nicole Libardo
    Contact number 02 9322 5547
    Facsimile
    Email