Company details
Company: |
Mesenberg Investments Pty Limited |
ACN: |
001 805 125 |
Status: |
In Liquidation |
Appointed: |
23 June 2014 |
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: |
Insol Group Level 10, 32 Martin Place Sydney NSW 2000 |
Meeting date: |
15 July 2014 |
Meeting time: |
11.00 AM |
(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 consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- 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 should be submitted to the liquidator by:
Time: |
4.00 PM |
Date: |
14 July 2014 |
Special instructions
Please note that persons are not entitled to vote as a creditor at the meeting unless they have lodged with the Chairman of the meeting particulars of the debt due to them from the Company
Date of Notice: |
04 July 2014
|
Darrin Paine
Liquidator
Thomas Dawson
Joint Appointees