Company details
| Company: |
A.C.N. 140 109 379 Pty Ltd |
| ACN: |
140 109 379 |
| Status: |
Administrators Appointed |
| Appointed: |
29 May 2019 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Level 9, 120 Edward Street, Brisbane, QLD, 4000 |
| Meeting date: |
10 June 2019 |
| Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
06 June 2019 |
Special instructions
AGENDA ITEMS
1. To consider the Notice and Report to Creditors dated 30 May 2019;
2. To confirm our appointment as Joint and Several Administrators or replace us;
3. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee; and
4. Any other relevant business.
TELECONFERENCE INFORMATION:
We advise that Teleconference facilities will be available at this meeting.
Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on 7 June 2019.
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details: |
(07) 3152 0222 |
| 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: |
31 May 2019
|
Ginette Dawn Muller
Joint Administrator
Ginette Dawn Muller and Marcus Jon Watters
Joint Appointees
