Company details
| Company: |
ACN 055 796 211 LIMITED |
| ACN: |
055 796 211 |
| Trading name: |
AFS GROUP LIMITED |
| Status: |
In Liquidation |
| Appointed: |
29 May 2013 |
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: |
Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video conference using Zoom Meetings. |
| Meeting date: |
28 January 2021 |
| Meeting time: |
11:00AM (AEDT) |
(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 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: |
05:00PM (AEDT) |
| Date: |
25 January 2021 |
Special instructions
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details: Please contact the Liquidator's office
Password: Please contact the Liquidator's office
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.
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
Please contact the Liquidator's office |
| Password: |
Please contact the Liquidator's office |
| Date of Notice: |
11 January 2021
|
Rachel Elizabeth Burdett
Liquidator
