Company details
Company: |
Ostwald Bros Pty Ltd |
ACN: |
099 115 009 |
Status: |
In Liquidation |
Appointed: |
30 November 2017 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Level 18, 1 Eagle Street Brisbane QLD 4000 |
Meeting date: |
16 March 2018 |
Meeting time: |
10:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to consider a summary of the receipts and payments of the external administrator(s)
any other business
Special instructions
As the Court hearing for the liquidator's application will be before the date this meeting can be held (as 10 Business Days notice is required when a COI member calls a meeting), the liquidator should feel free to bring this meeting forward (as he has the power to do) so that he can provide the Court with the COI's view on the application. COI members are prepared to meet with as little as one business day's notice (as occurred during th administration).
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
10:00am |
Date: |
15 March 2018 |
Electronic facilities
Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:
Facility details |
To be provided |
Password: |
TBA |
Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
01 March 2018
|
Committee Member
Joint Liquidator