Company details
Company: |
Amoco Pty Ltd |
ACN: |
121 903 464 |
Company: |
HBP Surfaces Pty Ltd |
ACN: |
114 474 421 |
Status: |
In Liquidation |
Appointed: |
03 April 2013 |
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: |
Loebenstein Insolvency Services Pty Ltd Suite 6, 115 Hawthorn Road CAULFIELD NORTH VIC 3161 |
Meeting date: |
12 April 2013 |
Meeting time: |
10.00 am/10.30 am |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive a report as to affairs
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- 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 should be submitted to the liquidator by:
Time: |
9.00 am |
Date: |
12 April 2013 |
Special instructions
Amoco Pty Ltd - meeting time 10.00 am
HBP Surfaces Pty Ltd - meeting time 10.30 am
Date of Notice: |
04 April 2013
|
Joseph Loebenstein
Liquidator