Company details
| Company: |
A.C.N. 123 794 892 Pty Ltd (Formerly Babies Galore Holdings Pty Ltd) |
| ACN: |
123 794 892 |
| Company: |
A.C.N. 124 278 191 Pty Ltd (Formerly Babies Galore Finance Pty Ltd) |
| ACN: |
124 278 191 |
| Company: |
A.C.N. 071 936 411 Pty Ltd (Formerly Babies Galore Pty Ltd) |
| ACN: |
071 936 411 |
| Status: |
In Liquidation |
| Appointed: |
09 October 2012 |
Meeting details
Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
| Location: |
de Vries Tayeh, Level 5, 32 Martin Place, Sydney NSW 2000 |
| Meeting date: |
16 June 2014 |
| Meeting time: |
10.00am - 10.30am - 11.30am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
The meetings will be held for the purpose of laying before the meeting the Liquidators' final account and report and giving any explanation thereof.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
4pm |
| Date: |
13 June 2014 |
Special instructions
10.00am - A.C.N. 071 936 411 Pty Ltd
(Formerly Babies Galore Pty Ltd)
10.30am - A.C.N. 124 278 191 Pty Ltd
(Formerly Babies Galore Finance Pty Ltd)
11.00am - A.C.N. 123 794 892 Pty Ltd
(Formerly Babies Galore Holdings Pty Ltd)
| Date of Notice: |
13 May 2014
|
David Solomons - Joint & Several
Liquidator
