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Notice

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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: O.D.K.I PTY LTD
ACN: 145 112 152
Trading name: FORMERLY TRADING AS "NORTHSTYLE GLASS"
Status: In Liquidation
Appointed: 29 May 2013

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: LEVEL 1
22 PROWSE STREET
WEST PERTH WA 6005
Meeting date: 08 August 2014
Meeting time: 10:00AM

(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: 5:00PM
    Date: 07 August 2014

    Teleconference facilities

    Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

    Telephone number: (08) 6557 3555
    Password: ODKI

    Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


    Date of Notice: 08 July 2014

    Glenn Douglas Trinick
    Liquidator

    Address DCS Advisory
    PO Box 1163
    WEST PERTH WA 6872
    Contact person Angeline Lai
    Contact number 08 6557 3555
    Facsimile 08 6557 3599
    Email angeline.lai@dcsadvisory.com.au
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