Company details
| Company: |
Amberbolt Pty Limited |
| ACN: |
114 906 268 |
| Status: |
In Liquidation |
| Appointed: |
16 July 2015 |
Meeting details
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: |
Worrells Solvency & Forensic Accountants
Suite 1 Level 15
9 Castlereagh Street
Sydney NSW 2000 |
| Meeting date: |
26 October 2015 |
| Meeting time: |
10:30 am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 06 August 2015.
Other agenda items are:
1. To receive an account of the winding up in the last year.
2. To resolve the basis of the Liquidator's remuneration.
3. Any other business to be considered with the foregoing.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:00 pm |
| Date: |
23 October 2015 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 672 949 |
| Password: |
754 483 929 169# |
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
09 October 2015
|
Nicholas Craig Malanos
Liquidator
