Company details
Company: |
BUTTERFLY RECYCLING PTY LTD (In Liquidation) |
ACN: |
152 992 866 |
Status: |
In Liquidation |
Appointed: |
23 February 2017 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
the office of Bent & Cougle Pty Ltd Level 5 332 St Kilda Road Melbourne Vic 3004 |
Meeting date: |
15 March 2017 |
Meeting time: |
10.30am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
To elect a Chairperson.
To consider a full statement of the affairs of the company.
To consider a statement by the director as to the circumstances leading up to the winding up.
Tabling of Declaration of Independence.
To nominate a person or persons to be Liquidators.
To fix the remuneration of the Liquidator.
To authorise the Liquidator to destroy at his discretion the books and records of the company within a period of five (5) years after dissolution of the company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
3.00pm |
Date: |
14 March 2017 |
Date of Notice: |
02 March 2017
|
Keith Laurence Sutherland
Liquidator