Company details
Company: |
Custom Credit Corporation Ltd |
ACN: |
000 120 114 |
Company: |
Custom Credit Holdings Ltd |
ACN: |
000 228 017 |
Status: |
In Liquidation |
Appointed: |
01 February 1994 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
Location: |
Ferrier Hodgson Level 43, Bourke Street Melbourne, Victoria 3000 |
Meeting date: |
30 April 2018 |
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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 01 February 2018.
Other agenda items are:
- any other business
Finalise taxation liability for the current financial year;
Payment of outstanding invoices and liquidation fees;
Final taxation clearance from the Australian Taxation Office;
Final cash distribution to members;
Final meeting of members;
Completion and lodgement of statutory tasks, and
Discharge of mortgages
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
04:00PM |
Date: |
27 April 2018 |
Date of Notice: |
19 April 2018
|
Peter Damien McCluskey
Liquidator