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: |
BEDFORDS CORPORATE RECOVERY & ADVISORY
LEVEL 2, 685 BURKE ROAD,
CAMBERWELL 3124 |
| Meeting date: |
18 April 2016 |
| Meeting time: |
11.30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- 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 consider the early destruction of books and records
- any other business
To appoint a chairman.
To consider the members nomination for liquidator.
To consider a resolution to allow the liquidator to compromise any debt owed to the company.
To consider a resolution regarding the retention of the records of the company.
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
5.00 PM |
| Date: |
15 April 2016 |
| Date of Notice: |
05 April 2016
|
Peter Leslie Rennie
Liquidator
