Company details
| Company: |
Amezdroz & Son Pty Limited |
| ACN: |
006 279 152 |
| Trading name: |
Formerly Traded as "Wettenhalls Group" |
| Status: |
In Liquidation |
| Appointed: |
04 March 2014 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
BDO, Level 14, 140 William Street, Melbourne Victoria 3000 |
| Meeting date: |
23 November 2015 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
03:00PM |
| Date: |
20 November 2015 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 205 565 |
| Password: |
992 696 8400 |
Members of the committee 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: |
13 November 2015
|
Luke Christopher Targett
Liquidator
Dennis Anthony Turner, Rachel Elizabeth Burdett-Baker
Joint Appointees
