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Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: Ualan Property Pty Limited (In Liquidation)
ACN: 136 177 789
Company: Ualan Townsville Pty Limited (In Liquidation)
ACN: 106 602 224
Company: Ualan Durham Rise Pty Limited (In Liquidation)
ACN: 111 842 954
Company: Ualan TC Pty Limited (In Liquidation)
ACN: 136 177 798
Company: Ualan Hillview Row Pty Limited (In Liquidation)
ACN: 111 842 981
Company: Ualan Warners Bay Pty Limited (In Liquidation)
ACN: 108 732 458
Status: In Liquidation
Appointed: 26 August 2010

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: The Offices of Deloitte Touche Tohmatsu
Level 9, Grosvenor Place
225 George Street
SYDNEY NSW 2000
Meeting date: 26 November 2012
Meeting time: 11:00AM

(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.

Other agenda items are:

  1. to consider the early destruction of books and records
  2. any other business

for the Creditors of Ualan Property Pty Limited, Ualan Hillview Row Pty Limited, Ualan Warners Bay Pty Limited, Ualan Durham Rise Pty Limited, Ualan TC Pty Limited and Ualan Townsville Pty Limited to resolve that the Meeting of Creditors for each company be held concurrently.

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: 4:00PM
Date: 23 November 2012

Special instructions

The Chairperson to put forward the resolution for the Meeting of Creditors for each company to be held concurrently.


Date of Notice: 24 October 2012

Neil Robert Cussen
Liquidator

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Gordon Chan
Contact number 0298407983
Facsimile 0292558573
Email gordchan@deloitte.com.au
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