Company details
| Company: |
Lindak Investment Holdings Pty Ltd |
| ACN: |
622 461 483 |
| Company: |
Lindak 2 Pty Ltd |
| ACN: |
630 008 632 |
| Company: |
Kappa Investment Holdings Pty Ltd |
| ACN: |
623 580 076 |
| Company: |
The Mills Parkview Estate Investment Holdings Pty Ltd |
| ACN: |
655 550 682 |
| Company: |
The Mills Nominees Parkview Estate Pty Ltd |
| ACN: |
655 549 607 |
| Company: |
New Norfolk Commercial Precinct Investment Holdings Pty Ltd |
| ACN: |
648 097 705 |
| Company: |
The Mills Retirement Village Investment Holdings Pty Ltd |
| ACN: |
650 887 237 |
| Company: |
The Mills Nominees Retirement Village Pty Ltd |
| ACN: |
642 328 701 |
| Company: |
New Norfolk MPA Nominees Pty Ltd (Controllers Appointed) |
| ACN: |
636 839 239 |
| Company: |
The Mills Norfolk Views Investment Holdings Pty Ltd |
| ACN: |
654 507 463 |
| Company: |
The Mills Nominees Norfolk Views Pty Ltd |
| ACN: |
654 522 219 |
| Company: |
The Mills Stage 6 Pty Ltd |
| ACN: |
641 979 964 |
| Company: |
Noble Retirement Holdings Pty Ltd |
| ACN: |
613 718 648 |
| Company: |
1202 Creek Road TDG Pty Ltd |
| ACN: |
613 999 107 |
| Company: |
Gateway Investment Holdings Pty Ltd |
| ACN: |
635 643 186 |
| Company: |
Gateway Estate Nominees Pty Ltd (Controller Appointed) |
| ACN: |
632 231 479 |
| Company: |
NIVA Group Pty Ltd |
| ACN: |
640 026 222 |
| Company: |
ISG NIVA Pty Ltd |
| ACN: |
643 041 043 |
| Company: |
Succession Management Partners Limited |
| ACN: |
626 672 259 |
| Company: |
ISG SCC Investments Pty Ltd |
| ACN: |
645 345 348 |
| Company: |
A.C.N 657 160 186 Pty Ltd |
| ACN: |
657 160 186 |
| Company: |
ISG Capital Pty Ltd |
| ACN: |
167 460 924 |
| Company: |
ISG Securities Pty Ltd |
| ACN: |
613 718 193 |
| Company: |
HMS Partners Nominees Pty Ltd |
| ACN: |
603 992 052 |
| Company: |
ISG Investment Holdings Pty Ltd |
| ACN: |
612 514 235 |
| Company: |
Capital Provider Nominees Pty Ltd |
| ACN: |
654 507 221 |
| Company: |
NIVA Investment Holdings Pty Ltd (Subject to DOCA) |
| ACN: |
644 343 279 |
An application for the winding up of Lindak Investment Holdings Pty LtdLindak 2 Pty LtdKappa Investment Holdings Pty LtdThe Mills Parkview Estate Investment Holdings Pty LtdThe Mills Nominees Parkview Estate Pty LtdNew Norfolk Commercial Precinct Investment Holdings Pty LtdThe Mills Retirement Village Investment Holdings Pty LtdThe Mills Nominees Retirement Village Pty LtdNew Norfolk MPA Nominees Pty Ltd (Controllers Appointed)The Mills Norfolk Views Investment Holdings Pty LtdThe Mills Nominees Norfolk Views Pty LtdThe Mills Stage 6 Pty LtdNoble Retirement Holdings Pty Ltd1202 Creek Road TDG Pty LtdGateway Investment Holdings Pty LtdGateway Estate Nominees Pty Ltd (Controller Appointed)NIVA Group Pty LtdISG NIVA Pty LtdSuccession Management Partners LimitedISG SCC Investments Pty LtdA.C.N 657 160 186 Pty LtdISG Capital Pty LtdISG Securities Pty LtdHMS Partners Nominees Pty LtdISG Investment Holdings Pty LtdCapital Provider Nominees Pty LtdNIVA Investment Holdings Pty Ltd (Subject to DOCA) was commenced by the plaintiff Neil Robert Cussen, Anthony Phillip Wright, and Katherine Elizabeth Barnet on 20/12/2024 and will be heard as set out below.
Hearing details
The details of the hearing are:
| Court: |
Federal |
| District/State: |
New South Wales |
| Place: |
Federal Court of Australia, Law Courts Building, Queens Square, 184 Phillip Street, Sydney NSW 2000 |
| Date and time: |
09:30AM,
23 January 2025 |
| Action number: |
NSD41/2025 |
Copies of documents filed may be obtained from the plaintiff's address for service.
Plaintiff's details
Plaintiff's address for service:
| Place: |
O'Loughlin Westhoff
Suite 6.03, Level 6, 31 Market Street
SYDNEY NSW 2000 |
| Telephone: |
0416 772 835 |
| Facsimile: |
n/a |
Any person intending to appear at the hearing must file a notice of appearance in accordance with the rules, together with any affidavit on which the person intends to rely, and serve a copy of the notice and any affidavit on the plaintiff at the plaintiff's address for service at least 3 days before the date fixed for the hearing.
| Date of Notice: |
17 January 2025
|
Plaintiff or Plaintiff's legal practitioner:
| Address |
O'Loughlin Westhoff
Suite 6.03, Level 6, 31 Market Street
SYDNEY NSW 2000 |
| Contact person |
Jonathan O?Loughlin |
| Contact number |
0416 772 835 |
| Facsimile |
n/a |
| Email |
jonathan@olwlaw.com.au |
This notice does not mean that the company was wound up. To check whether the company was wound up following publication of this notice, search the ASIC database using the ASIC Connect function on ASIC's website www.asic.gov.au
