Notice Type
Appointment/Release of Administrators
Notice Title

WIRECARD NZ LIMITED (administrators appointed)

Notice of Watershed Meeting

Notice is given, pursuant to sections 239AT and 239AU of the Companies Act 1993, that a meeting of the creditors of the company will be held on Friday 6 November 2020 at 10.00am at the offices of Tompkins Wake, Level 11, AIG Building, 41 Shortland Street, Auckland 1010.

Creditors should arrive 30 minutes before the commencement of the meeting to register. If you are attending the meeting, please email us at

Agenda for Watershed Meeting

  1. To consider the administrators’ report concerning the company’s business, property, affairs and financial circumstances.
  2. To consider and vote on the administrators’ recommended course of action as to the future of the company.
  3. Any other business.

Dated this 29th day of October 2020.

ANDREW GRENFELL, Administrator.

The Offices of the Administrators are at: McGrathNicol, Level 17, 41 Shortland Street, Auckland. Postal Address: PO Box 106733, Auckland 1143. Email: Telephone: (09) 366 4655. Website: