Company details
Company: |
Marbletex Glass Pty Ltd |
ACN: |
004 880 157 |
Company: |
Oneglass Investments Pty Ltd |
ACN: |
122 598 789 |
Status: |
In Liquidation |
Appointed: |
16 May 2012 |
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: |
Pitcher Partners Level 19 15 William Street MELBOURNE VIC 3000 |
Meeting date: |
04 November 2013 |
Meeting time: |
3:00pm |
(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 liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 15 May 2013.
Other agenda items are:
1. To receive and consider the report of the Liquidators acts and dealings and the conduct of the liquidation.
2. Any other business that may be lawfully brought forward.
A corporation may only be represented by proxy or by an attorney appointed pursuant to Corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.
In accordance with Corporations Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the Company with the Liquidators.
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: |
01 November 2013 |
Date of Notice: |
08 October 2013
|
David Raj Vasudevan
Liquidator
Gee Michael Rambaldi
Joint Appointees