Company details
Company: |
United Electrical Holding Company Pty Ltd |
ACN: |
105 372 576 |
Company: |
U-Nited Maintenance Pty Ltd |
ACN: |
081 499 354 |
Company: |
U-Nited Warranties Pty Ltd |
ACN: |
082 521 033 |
Status: |
In Liquidation |
Appointed: |
09 July 2012 |
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: |
Grant Thornton, Level 2, 215 Spring Street, Melbourne, Victoria 3000 |
Meeting date: |
19 July 2012 |
Meeting time: |
11.30am |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive a report as to affairs
- to consider a statement to the creditors from one of the directors
- to fix or determine the future remuneration of the liquidator(s)
- 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 should be submitted to the liquidator by:
Time: |
4:00pm |
Date: |
18 July 2012 |
Special instructions
Meetings of the Companies will be held concurrently
Date of Notice: |
11 July 2012
|
Matthew James Byrnes
Joint Liquidator
Andrew Stewart Reed Hewitt
Joint Appointees