Company details
Company: |
Dramatic Holdings Pty Ltd |
ACN: |
011 020 054 |
Status: |
Administrators Appointed |
Secondary Status: |
Receiver & Manager Appointed |
Appointed: |
04 December 2014 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Offices of BDO, Level 10, 12 Creek Street Brisbane, Queensland |
Meeting date: |
19 January 2015 |
Meeting time: |
12:00 PM AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up 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 Administrator by:
Time: |
9:00AM |
Date: |
19 January 2015 |
Special instructions
Telephone conference facilities will be available for the meetings. If creditors wish to utilise these facilities, please contact Ainsley Watt on 07 3173 5564.
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must provide to this office by 4:00PM on Thursday, 15 January 2015 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
- any fax number to which notices to the person, proxy or attorney may be sent.
The written statement and/or Proxy forms should be emailed to Ainsley.watt@bdo.com.au, faxed to 07 3221 9227 or posted to BDO Business Recovery & Insolvency (QLD) Pty Ltd, GPO Box 457, Brisbane QLD 4001.
A person, or the proxy or attorney of a person, who participates in the meetings by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
09 January 2015
|
Helen Newman
Administrator
Andrew Fielding
Joint Appointees