Company details
Company: |
Traveller Profiles Pty Ltd |
ACN: |
099 107 285 |
Company: |
Navigant International Holdings Australia Pty Ltd |
ACN: |
111 178 422 |
Status: |
In Liquidation |
Appointed: |
11 December 2012 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
Location: |
the Offices of Deloitte Touche Tohmatsu at Grovenor Place, 225 George Street, Sydney, New South Wales |
Meeting date: |
06 March 2014 |
Meeting time: |
10:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 11 December 2013.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
5:00pm |
Date: |
05 March 2014 |
Date of Notice: |
05 February 2014
|
Vaughan Neil Strawbridge
Liquidator
David John Frank Lombe
(The above notice has been made in respect to all of the companies listed above)
Joint Appointees