Notice of Creditors’ Meeting
Company Number: 5433804
Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Tuesday 7 May 2019 at 10.00am. The meeting will be held at the Pupuke Golf Club, 231 East Coast Road, Campbells Bay, Auckland 0630, New Zealand.
Please note: Registration will take place from 9.30am.
- Liquidator’s report.
- Vote on resolution to confirm the appointment of the liquidator.
- Determine whether to appoint a committee of creditors; and, if so, who are to be the committee’s members.
- General business.
Please note proxies are due two working days in advance of the meeting.
Dated this 18th day of April 2019.
DAMIEN GRANT, Liquidator.
Address for Liquidator: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733. Website: www.waterstone.co.nz.