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

NOTICE OF MEETING OF CREDITORS

Company details

Company: The Divine Group Pty Ltd
ACN: 102 927 140
Trading name: Divine Wellness & Beauty Salon
Status: In Liquidation
Appointed: 01 May 2014

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: KordaMentha, Level 4, 70 Pirie Street, Adelaide, South Austalia
Meeting date: 16 May 2014
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:

  1. to receive a report as to affairs
  2. to consider the early destruction of books and records
  3. 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: 15 May 2014


Date of Notice: 09 May 2014

Peter James Lanthois
Liquidator

Stephen James Duncan
Joint Appointees

Address KordaMentha
GPO Box 518
ADELAIDE SA 5001
Contact person Callum Rosenzweig
Contact number (08) 8212 6322
Facsimile (08) 8212 2215
Email crosenzweig@kordamentha.com
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