Company details
Company: |
1800Ezyshades Pty Ltd |
ACN: |
168 846 277 |
Status: |
In Liquidation |
Appointed: |
09 February 2018 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
Location: |
The Offices of Chifley Advisory Suite 19.03 Level 19 31 Market Street SYDNEY NSW 2000
|
Meeting date: |
12 March 2018 |
Meeting time: |
3:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to receive a report as to affairs
to consider a summary of the receipts and payments of the external administrator(s)
to consider a statement to the creditors from one of the directors
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
4:00 PM |
Date: |
09 March 2018 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
Please contact the Liquidators' office for dial in details. |
Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
22 February 2018
|
Henry Kwok
Joint Liquidator
Gavin Moss
Joint Appointees