Company details
Company: |
ONINE ONINE ONINE PTY LTD |
ACN: |
139 370 504 |
Status: |
In Liquidation |
Appointed: |
30 August 2012 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:
Location: |
The Conference Room, Stockland, 149 Burleigh Road, Burleigh Heads Qld |
Meeting date: |
25 September 2012 |
Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
- 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 appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
6. To elect a Chairman
7. To consider the nomination of a person to be Liquidator
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
5:00 PM |
Date: |
24 September 2012 |
Date of Notice: |
19 September 2012
|
Colin R McDonald
Liquidator