Company details
Company: |
BAWM Pty Limited |
ACN: |
078 456 676 |
Status: |
In Liquidation |
Appointed: |
04 January 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 13, Grosvenor Place, 225 George Street SYDNEY NSW 2000
|
Meeting date: |
12 May 2017 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1. To confirm "That the Liquidators' are authorised for the purposes of Section 477(2A) and 477(2B) of the Corporations Act 2001, to execute the settlement deed with the BAWM Founders and adopt the characterisation of the proceeds as resolved at the meeting of creditors on 12 May 2017 at 10:30am".
2. Any other business that may be lawfully brought forward.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
4:00PM |
Date: |
11 May 2017 |
Date of Notice: |
10 May 2017
|
Peter James Gothard
Liquidator