Company details
Company: |
Hatexio Pty Ltd |
ACN: |
002 071 669 |
Trading name: |
Formerly as "Shoe Box" "Action Pak Shoes" |
Status: |
In Liquidation |
Appointed: |
14 May 2018 |
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: |
Asquith Bowling & Recreation Club, 1 Lodge Street, Hornsby NSW 2077 |
Meeting date: |
13 June 2018 |
Meeting time: |
2:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive a report as to affairs
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
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 are to be submitted to the external administrator by:
Time: |
4:00 PM |
Date: |
12 June 2018 |
Special instructions
Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Jessica Champness on JChampness@shawgidley.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.
Date of Notice: |
28 May 2018
|
Paul William Gidley
Liquidator