Company details
Company: |
BILLUNGAH PTY LTD |
ACN: |
001 267 492 |
Status: |
In Liquidation |
Secondary Status: |
In Liquidation |
Appointed: |
15 May 2017 |
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: |
357 KNOBLES ROAD WIRLINGA NSW 2640 |
Meeting date: |
13 May 2017 |
Meeting time: |
09.00AM |
(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 30 June 2017.
Other agenda items are:
(i) that Craig Duncan, a director of Affluence Advisory Group Pty Ltd, Suite 10, Level 4, 133 Leichhardt Street SPRING HILL QLD 4000 be appointed liquidator of the company.
(ii) that the liquidator be entitled to charge fees to the company for carrying out his duties as liquidator at the rate prescribed by Chartered Accountants Australia and New Zealand.
Proxies
Members are advised proxies should be submitted to the liquidator by:
Time: |
08:00AM |
Date: |
13 May 2017 |
Special instructions
That the company be wound up by a Members' Voluntary Liquidation.
Date of Notice: |
04 July 2017
|
CRAIG DUNCAN
Liquidator