Company details
Company: |
Meares Nominees Pty Ltd |
ACN: |
005 573 035 |
Status: |
In Liquidation |
Appointed: |
22 March 2010 |
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: |
RSM Bird Cameron Partners, 55 Berry Street, Wagga Wagga, New South Wales |
Meeting date: |
25 March 2013 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies must be submitted to the liquidator by:
Time: |
5:00PM |
Date: |
21 March 2013 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
(02) 6921 9055 |
Password: |
No password required |
Creditors 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: |
07 March 2013
|
Timothy Gumbleton
Official Liquidator
Andrew John Bowcher
Joint Appointees