Company details
Company: |
Jardin Villa Pty Ltd |
ACN: |
125 633 570 |
Status: |
In Liquidation |
Appointed: |
03 August 2012 |
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: |
BRI Ferrier Level 50 120 Collins Street Melbourne VIC 3000 |
Meeting date: |
21 August 2012 |
Meeting time: |
2.30pm EST |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
5:00pm |
Date: |
20 August 2012 |
Special instructions
Telephone conference facilities will be available at the meeting. Creditors wishing to attend the meeting should contact Thomas Salleh on 08 8233 9900 to make the necessary arrangements.
Please note under Corporations Regulations 5.6.13A:
(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, written statement setting out:
(i) The name of the person and of the proxy or attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney may be sent; and
(iii) A telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting 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: |
13 August 2012
|
Nicholas David Cooper
Liquidator
Alan Geoffrey Scott
Joint Appointees