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: Ausworld Freight International Pty Ltd
ACN: 114 349 674
Status: In Liquidation
Appointed: 23 September 2013

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: The Sinatras Room, The Gateway Hotel Devonport, 16 Fenton Street, Devonport, Tasmania 7310
Meeting date: 11 October 2013
Meeting time: 10:30AM

(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 elect a Chairman.

    2. To consider a Report as to Affairs of the Company.

    3. To consider a report provided to the Joint & Several Liquidators by the directors of the Company.

    4. If applicable, to consider whether to remove the Joint & Several Liquidators from office and replace them with an alternative Liquidator.

    5. To consider the appointment of members to a Committee of Inspection if the creditors see fit to appoint such a committee.

    6. To fix the remuneration of the Joint & Several Liquidators.

    7. To authorise the Liquidators to destroy, at their discretion, the books and records of the Company and of the Liquidator within six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission.

    8. 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: 4:00PM
    Date: 10 October 2013


    Date of Notice: 03 October 2013

    Brent Leigh Morgan
    Liquidator

    Geoffrey Niels Handberg
    Joint Appointees

    Address Rodgers Reidy
    Level 3, 326 William Street
    MELBOURNE VIC 3000
    Contact person Alice Tran
    Contact number 03 9670 8700
    Facsimile 03 9642 0525
    Email atran@rodgersreidy.com
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer