Company details
| Company: |
Bavco Pty Ltd |
| ACN: |
132 010 201 |
| Trading name: |
Formerly Traded As "Bavco" |
| Status: |
In Liquidation |
| Appointed: |
23 November 2015 |
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 Boardroom of Chifley Advisory
Suite 3.04
Level 3, 39 Martin Place
SYDNEY NSW 2000 |
| Meeting date: |
16 December 2015 |
| Meeting time: |
3:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- 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: |
4:00 PM |
| Date: |
15 December 2015 |
Special instructions
Teleconference facilities are available at this meeting. If you wish to attend via telephone it will be necessary to either, send an email to schan@chifleyadvisory.com.au, or to contact Shijun Chan of his office on (02) 8075 1000 by 4:00PM on 15 December 2015.
| Date of Notice: |
04 December 2015
|
Gavin Moss
Liquidator
