Company details
Company: |
NISA THAI PTY LTD |
ACN: |
169 911 960 |
Status: |
In Liquidation |
Appointed: |
25 November 2016 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
Morton's Solvency Accountants, Level 11, 410 Queen Street, Brisbane, Queensland |
Meeting date: |
21 February 2017 |
Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. To receive a report from the liquidator.
2. To table the Declaration of Independence, Relevant Relationships and Indemnities.
3. To approve the remuneration of the Liquidator.
4. To authorise the Liquidator to destroy, the books and records of the company within a period of five (5) years after dissolution of the company, subject to obtaining prior approval from the Australian Securities and Investments Commission.
5. To consider any other business that may be lawfully brought forward.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00PM |
Date: |
20 February 2017 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
07 3832 7131 |
Password: |
|
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: |
06 February 2017
|
Gavin Charles Morton
Official Liquidator