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: |
Level 4, 55 Hunter Street, Sydney |
Meeting date: |
23 August 2012 |
Meeting time: |
10:00am |
(If multiple companies, see special instructions for meeting times)
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 01 June 2012; and
- a description of the acts and dealings that remain to be carried out by the liquidator(s) in order to complete the winding up; and
- an estimate of when the winding up is likely to be completed.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
5:00pm |
Date: |
22 August 2012 |
Date of Notice: |
08 August 2012
|
Roderick Mackay Sutherland
Liquidator