Company details
Company: |
Storage & Material Handling Group Pty Ltd |
ACN: |
084 710 510 |
Status: |
Administrators Appointed |
Appointed: |
19 March 2018 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Level 12, 460 Lonsdale Street, Melbourne, VIC, 3000 |
Meeting date: |
28 March 2018 |
Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
04:00PM |
Date: |
27 March 2018 |
Special instructions
AGENDA ITEMS:
1. To consider the Notice and Report to Creditors dated 20 March 2018;
2. To confirm our appointment as Joint and Several Administrators or replace us;
3. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee;
4. Any other relevant business.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details: |
(03) 8605 7333 |
Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: |
20 March 2018
|
Malcolm Kimbal Howell
Joint Administrator
Malcolm Kimbal Howell and Liam William Paul Bellamy
Joint Appointees