Company details
Company: |
Grenfell Securities Limited (Receivers and Managers Appointed) |
ACN: |
075 358 075 |
Status: |
Administrator Appointed |
Appointed: |
24 April 2018 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Adam Shepard |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Farnsworth Shepard Level 5, 2 Barrack Street Sydney NSW 2000 |
Meeting date: |
07 May 2018 |
Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
5:00pm |
Date: |
03 May 2018 |
Special instructions
Electronic facilities will be made available at the meeting via teleconference. To access those facilities, you need to provide a statement by email to Gil Gershon on fs@farnsworthshepard.com.au, not later than 2 business days before the meeting which sets out:
? Name: The name of the person and of the proxy or attorney (if any)
? Address: An address to which notices to the person, proxy or attorney may be sent
? Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Any queries should be directed to fs@farnsworthshepard.com.au or 02 9262 4000.
Date of Notice: |
27 April 2018
|
Adam Shepard
Administrator