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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Palandri Limited ACN 087 787 415
ACN: 087 787 415
Company: PWL ACN 084 252 488 Ltd (formerly Palandri Wines Ltd)
ACN: 084 252 488
Company: PWPL ACN 085 042 879 Ltd (formerly Palandri Wine Production Ltd)
ACN: 085 042 879
Company: PIML ACN 091 709 769 Ltd (formerly Palandri Investment Management Ltd)
ACN: 091 709 769
Company: MRWIPL ACN 112 505 692 Pty Ltd (formerly Margaret River Wine Investments Pty Ltd)
ACN: 112 505 692
Company: PFL ACN 090 580 500 Ltd (formerly Palandri Finance Ltd)
ACN: 090 580 500
Status: In Liquidation
Appointed: 07 October 2008

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 Touche Tohmatsu, Tower 2, Brookfield Place, 123 St Georges Terrace, Perth WA 6000
Meeting date: 20 December 2016
Meeting time: 11:00 AM (WST)

(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: 19/12/2016
    Date: 20 December 2016

    Date of Notice: 17 November 2016

    Neil Cussen
    Joint Liquidator

    John Grieg
    Joint Appointees

    Address GPO Box A46
    Perth WA 6837
    Contact person Tyron Lopes
    Contact number 08 9365 8171
    Facsimile 08 9365 7001
    Email tylopes@deloitte.com.au