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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Platinum Direct Group Pty Ltd
ACN: 147 507 266
Status: In Liquidation
Appointed: 01 March 2019

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: Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Meeting date: 11 March 2016
Meeting time: 10:00AM

(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:

    3. To Consider the declaration of Independence, Relevant Relationships and Indemnities as executed by the Liquidator
    4. To Receive and Consider a Report from the Liquidator
    5. To Receive a Report of Affairs (if received)
    6. To Fix and Determine the Remuneration of the Liquidators
    7. To Resolve that the Liquidators be empowered to destroy all books and records of the Company on completion of all duties
    8. 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: 5:00PM
    Date: 10 March 2016

    Teleconference facilities

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

    Telephone number: N/A
    Password: N/A

    Creditors 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: 03 March 2016

    Brent Trevor-Alex Kijurina
    Liquidator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick Chartered Accountants
    Level 40, 2 Park Street
    SYDNEY NSW 2000
    Contact person Lachlan Baxter
    Contact number (02) 9263 2600
    Facsimile (02) 9263 2800
    Email lbaxter@halllchadwick.com.au
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