Company details
Company: |
BUFFALO VALLEY LOGGING CO. PTY LTD |
ACN: |
073 738 717 |
Status: |
In Liquidation |
Appointed: |
07 August 2012 |
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: |
Kazar Slaven Offices, Level 3 Engineering House, 11 National Circuit, Barton, ACT, |
Meeting date: |
27 August 2012 |
Meeting time: |
3.00pm |
(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:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4.00pm |
Date: |
24 August 2012 |
Special instructions
Teleconference facilities will be available at this meeting by dialling 1800 461 861 on the day of the meeting and entering PIN Code 9504.
Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 4.00 pm on 28 August 2012:
(a) The name of the creditor (and proxy if applicable);
(b) The creditor?s contact details as follows:
(c) Postal address
(d) Email address on which the creditor can be contacted
(e) Telephone number on which the creditor can be contacted
(f) Facsimile number (if applicable)
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Pursuant to section 250D of the Corporations Act 2001, all corporate creditors must appoint a proxy if they wish to vote at the meeting. Proxies to be used at the meeting should be submitted to the office of Kazar Slaven by no later than 4.00 p.m. on 24 August 2012.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
1800 461 861 |
Password: |
PIN CODE: 9504 |
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: |
16 August 2012
|
MICHAEL SLAVEN
Liquidator