Company details
| Company: |
Alitji Alpine Lodge Limited |
| ACN: |
001 779 611 |
| Status: |
In Liquidation |
| Appointed: |
20 October 2016 |
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: |
Level 5,75 Castlereagh Street
SYDNEY NSW 2000 |
| Meeting date: |
11 November 2016 |
| Meeting time: |
12 noon |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4.00pm |
| Date: |
10 November 2016 |
Special instructions
Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.
A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.
In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.
| Date of Notice: |
28 October 2016
|
Andrew Hugh Jenner Wily
Liquidator
