Company details
Company: |
Duke of York Hotel Pty. Ltd. |
ACN: |
004 343 346 |
Status: |
In Liquidation |
Appointed: |
29 June 2010 |
Meeting details
Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
Location: |
1st Floor, 200 Malop Street, GEELONG VIC 3220 |
Meeting date: |
26 February 2018 |
Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
1. To consider the Notice and Report to Members dated 22 January 2018;
2. Receive final update of the conduct of the liquidation by the Joint & Several Liquidators;
3. Review a copy of the Joint & Several Liquidators summary receipts & payments to date;
4. Any other relevant business.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
Time: |
04:00PM |
Date: |
23 February 2018 |
Date of Notice: |
22 January 2018
|
Ben Te Wierik
Joint Liquidator
Ben Te Wierik and Philip John McGibbon
Joint Appointees