Notice Type
Meetings/Last Dates for Debts & Claims
Notice Title

HERBERT INSURANCE GROUP LIMITED (in liquidation)

Notice of Creditors' Meeting
Notice is given that, pursuant to section 243 of the Companies Act 1993, a meeting of creditors is to be held on Friday 25 March 2011 at 10.30am at Gate A, North Harbour Stadium, Stadium Drive, Albany, Auckland 0752.
Agenda
1. Discussion of liquidators' first report.
2. Vote on any resolution to replace liquidators.
3. Determine whether to appoint a committee of creditors and, if so, who are to be the committee's members.
4. General business.
Dated this 15th day of March 2011.
DAMIEN GRANT and STEVEN KHOV, Joint Liquidators.
Address for Liquidators: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland 1140. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI.