Company details
| Company: |
SC 1 Pty Limited |
| ACN: |
005 533 684 |
| Company: |
SC 2 Pty Limited |
| ACN: |
064 212 157 |
| Company: |
SC 3 Pty Limited |
| ACN: |
064 212 200 |
| Company: |
SC 4 Pty Limited |
| ACN: |
061 069 823 |
| Company: |
SC 5 Pty Limited |
| ACN: |
065 643 209 |
| Company: |
SC 6 Pty Limited |
| ACN: |
065 314 847 |
| Company: |
A.C.N. 127 342 296 Pty Limited |
| ACN: |
127 342 296 |
| Company: |
AAV Australia Pty. Ltd. |
| ACN: |
080 533 955 |
| Company: |
AAV Digital Pictures Network Pty. Ltd. |
| ACN: |
080 534 363 |
| Company: |
Staging Connections (Investments) Pty Limited |
| ACN: |
091 426 103 |
| Company: |
BE8 Holdings Pty Limited |
| ACN: |
100 264 248 |
| Company: |
BE8 Pty Ltd |
| ACN: |
095 892 354 |
| Company: |
STG LTIP Nominees Pty Ltd |
| ACN: |
080 534 292 |
| Status: |
In Liquidation |
| Appointed: |
22 December 2016 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
Sydney NSW |
| Meeting date: |
21 March 2018 |
| Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 21 December 2017.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
5:00PM |
| Date: |
20 March 2018 |
Special instructions
Please contact Harley Armstrong of this office if you wish to attend the meeting via telephone. The teleconferencing dial-in details will be provided upon request.
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 092 578 |
| Password: |
Available Upon Request |
Members 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: |
06 March 2018
|
Sandeep Kumar
Liquidator
