ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Amjay Bakeries Pty Ltd
ACN: 120 017 807
Trading name: Brumby's Bakery (Chapel Hill)
Status: In Liquidation
Appointed: 30 March 2017

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: SM Solvency Accountants, Level 8/490 Upper Edward Street, Spring Hill QLD 4000
Meeting date: 13 April 2017
Meeting time: 10:00 AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to consider a summary of the receipts and payments of the liquidator(s)
  4. to consider a statement to the creditors from one of the directors
  5. to fix or determine the remuneration of the liquidator(s)
  6. to fix or determine the future remuneration of the liquidator(s)
  7. to appoint a committee of inspection and, if so, who are to be the committee members
  8. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
  9. to consider the early destruction of books and records
  10. 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: 8:00 AM (AEST)
Date: 13 April 2017

Special instructions

If you wish to attend by teleconference, please advise our office by 12pm the day prior to the meeting date.


Date of Notice: 06 April 2017

Brendan Nixon
Joint Liquidator

Brendan Nixon & Leon Lee
Joint Appointees

Address SM Solvency Accountants, GPO Box 5245, Brisbane QLD 4001
Contact person Leanne Dong
Contact number 07 3308 4922
Facsimile
Email l.dong@smsolvency.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer