Company details
Company: |
The Rusty Burrow Pty Ltd (In Liquidation) |
ACN: |
604 443 405 |
Status: |
In Liquidation |
Appointed: |
27 April 2018 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Rodgers Reidy Level 9,'River Quarter' 46 Edward Street Brisbane QLD 4000 |
Meeting date: |
28 June 2018 |
Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
11:00 AM |
Date: |
26 June 2018 |
Special instructions
Telephone conference facilities are available. To attend the meeting by telephone, please contact Miss Lani Chapman at lchapman@rodgersreidy-qld.com.au on or before 11:00am on 26 June 2018 to make the necessary arrangements.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
07 3136 5700 |
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: |
25 May 2018
|
James Marc Imray
Liquidator