Company details
| Company: |
Beachmore Pty Ltd |
| ACN: |
054 453 851 |
| Company: |
H & S Vision Holdings Pty Ltd |
| ACN: |
107 554 370 |
| Company: |
H & S Vision Pty Ltd |
| ACN: |
102 250 911 |
| Company: |
Paradise Palms (NQ) Pty Ltd |
| ACN: |
112 797 261 |
| Company: |
PTH Vision Pty Ltd |
| ACN: |
102 250 804 |
| Company: |
RAS Vision Pty Ltd |
| ACN: |
102 250 877 |
| Company: |
The Lakes Management Company Pty Ltd |
| ACN: |
065 156 381 |
| Company: |
T.L.D.C. Pty Ltd |
| ACN: |
068 761 900 |
| Company: |
Uscon Pty Ltd |
| ACN: |
058 849 479 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
12 August 2013 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
The Pullman Reef Hotel
35-41 Wharf Street
Cairns QLD |
| Meeting date: |
16 September 2013 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up 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 Administrator by:
| Time: |
5:00 PM |
| Date: |
13 September 2013 |
Special instructions
Please note the Second Meeting of Creditors of these 9 Companies will be held concurrently, along with H & S Vision Childcare Pty Ltd (Administrators Appointed) and Pelicans in the Park Pty Ltd (Administrators Appointed).
| Date of Notice: |
06 September 2013
|
Shaun Christopher McKinnon
Administrator
Michael Gerard McCann
Joint Appointees
