Company details
Company: |
Forrest Timber Products Pty Ltd (In Liquidation) |
ACN: |
007 257 552 |
Company: |
Avenue Design & Construction Pty Ltd (In Liquidation) |
ACN: |
089 461 987 |
Company: |
69105104390 Pty Ltd (In Liquidation) |
ACN: |
105 104 390 |
Trading name: |
Formerly Known As McCall Security Personnel Pty Ltd |
Status: |
In Liquidation |
Appointed: |
29 August 2001 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
the Offices of Bent & Cougle Pty Ltd Level 5, 332 St Kilda Road MELBOURNE VIC 3004 |
Meeting date: |
29 May 2013 |
Meeting time: |
10.00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 09 May 2013.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
05.00PM |
Date: |
28 May 2013 |
Special instructions
Meeting times are as follows:
10.00AM - Forrest Timber Products Pty Ltd (In Liquidation)
ACN 007 257 552 - ABN 44 007 257 552 - Appointed: 30 March 2011
10.30AM - 69105104390 Pty Ltd (In Liquidation), Formerly Known As "McCall Security Personnel Pty Ltd
ACN 105 104 390 - ABN 69 105 104 390 - Appointed: 13 May 2010
11.00AM - Avenue Design & Construction Pty Ltd (In Liquidation)
ACN 089 461 987 - ABN - 11 089 461 987 - Appointed: 29 August 2001
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
03 9645 7244 |
Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
14 May 2013
|
Brendan John Marchesi
Liquidator