Company details
| Company: |
Ambrosia & Co. Pty Ltd |
| ACN: |
608 560 756 |
| Status: |
In Liquidation |
| Appointed: |
08 April 2020 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
C/- SM Solvency Accountants
Level 10/144 Edward Street, Brisbane QLD 4000 |
| Meeting date: |
13 May 2020 |
| Meeting time: |
11:30AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(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 external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
5:00 PM (AEST) |
| Date: |
12 May 2020 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
| Date of Notice: |
06 May 2020
|
Brendan Nixon
Liquidator
