Company details
Company: |
I.C.G. Pty Ltd (In Liquidation) |
ACN: |
089 498 233 |
Trading name: |
Formerly trading as "Intec Group" or "Intec Consulting Group" |
Status: |
In Liquidation |
Appointed: |
03 November 2015 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Ferrier Hodgson Level 6, 81 Flinders Street ADELAIDE SA 5000 |
Meeting date: |
08 December 2016 |
Meeting time: |
12:00pm |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1. To receive an account of the Liquidators' acts and dealings and of the conduct of the winding up to date, including to discuss the materials circulated.
2. To consider and if thought appropriate approve a resolution "That the remuneration of the Liquidators, as set out in the Remuneration Approval Request Report dated 2 December 2016 including applying the hourly rates as at 1 July 2016, for the period 1 July 2016 to 30 November 2016 be fixed in the amount of $18,986.00, plus any applicable disbursements and GST, and may be paid."
3. To consider and if thought appropriate approve a resolution "That the remuneration of the Liquidators, as set out in the Remuneration Approval Request Report dated 2 December 2016 including applying the hourly rates as at 1 July 2016, for the period 1 December 2016 to 30 June 2017 be fixed up to a maximum amount of $16,000.00, plus any applicable GST, but subject to upward revision including hourly rates by resolution of creditors or the Committee of Inspection, and that the Liquidators be authorised to make periodic payments on account of such accruing remuneration as incurred."
4. Any other business that may be lawfully brought forward.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
4:00pm |
Date: |
07 December 2016 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
1800 232 029 |
Password: |
868 302 2189 |
Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, 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 and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Date of Notice: |
02 December 2016
|
Timothy David Mableson
Liquidator
Martin David Lewis
Joint Appointees