Company details
Company: |
American Eagle Management Limited |
ACN: |
154 031 017 |
Status: |
In Liquidation |
Appointed: |
15 October 2012 |
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: |
Hall Chadwick Level 29, St Martins Tower, 31 Market Street, Sydney NSW 2000 |
Meeting date: |
29 October 2012 |
Meeting time: |
10:00AM |
(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 and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the future 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: |
5:00PM |
Date: |
25 October 2012 |
Date of Notice: |
19 October 2012
|
David Allan Ingram
Joint Liquidator
Blair Pleash
Joint Appointees