Company details
Company: |
R & S Holdings (Qld) Pty Ltd |
ACN: |
124 273 570 |
Trading name: |
Cyber Drafting & Design |
Status: |
In Liquidation |
Appointed: |
26 July 2017 |
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: |
Artemis Insolvency Level 1, 190 Edward Street Brisbane, Qld, 4000 |
Meeting date: |
23 August 2018 |
Meeting time: |
10:30 am |
(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 25 July 2018.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00 p.m |
Date: |
22 August 2018 |
Special instructions
Electronic facilities will be made available at the meeting by conference telephone call. To access the facilities, you need to provide a statement by email to Diane Siah on dsiah@artemisinsolvency.com.au, not later than two (2) business days before the meeting which sets out:
Name: The name of the person and of the proxy or attorney (if any)
Address: An address to which notices to the person, proxy or attorney may be sent
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Date of Notice: |
07 August 2018
|
Peter Dinoris
Liquidator