Company details
Company: |
Aqua Star Charters Pty Ltd |
ACN: |
605 298 673 |
Trading name: |
Former Registered Business Name: Australian Luxury Charters |
Status: |
Administrator Appointed |
Appointed: |
05 April 2023 |
Appointor: |
under section 436A, the Company
|
Appointment details
Administrator(s): |
Stephen Wesley Hathway |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Virtual Meeting Only |
Meeting date: |
19 April 2023 |
Meeting time: |
11.30 AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
04:00 PM |
Date: |
18 April 2023 |
Special instructions
Instructions on how to access the facilities for the meeting will be provided to those creditors who submit a written request accompanying the Proof of Debt and the Proxy Form to Shijun Chan at shijun.chan@helmadvisory.com.au.
Please note that all the motions at the meeting will be conducted by poll.
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
Facility details : |
Please contact Shijun Chan on shijun.chan@helmadvisory.com.au for Zoom conferencing facilities. |
Password: |
Please contact Shijun Chan on shijun.chan@helmadvisory.com.au for Zoom conferencing facilities. |
Date of Notice: |
11 April 2023
|
Stephen Wesley Hathway
Administrator