Company details
| Company: |
12th Estate Pty Ltd (Formerly Trading as "Bottle-O Yarra Junction") (In Liquidation) |
| ACN: |
120 006 466 |
| Status: |
In Liquidation |
| Appointed: |
06 October 2015 |
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: |
SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000 |
| Meeting date: |
15 December 2017 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
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: |
5:00PM |
| Date: |
14 December 2017 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
Please contact Mr Lindon Lumani of this office on (03) 9669 1100 to use of the electronic facility. |
| 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: |
30 November 2017
|
Michael Carrafa
Joint Liquidator
Michael Carrafa and Richard J Cauchi
Joint Appointees
