Company details
Company: |
Australia New Agribusiness and Chemical Group Ltd |
ACN: |
142 976 065 |
Status: |
In Liquidation |
Appointed: |
23 August 2016 |
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: |
Level 18 , 145 Ann Street , Brisbane QLD 4000 |
Meeting date: |
19 December 2016 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1.Liquidator to provide an update on the Progress of the Liquidation;
2.To discuss the Liquidators investigations into the Company's affairs;
3.Any other relevant business which may arise.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
4:00PM |
Date: |
18 December 2016 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
02 8297 2700 |
Password: |
91496# |
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: |
05 December 2016
|
Michael Gerard McCann
Liquidator