Company details
Company: |
Bedrooms & More Castle Hill Pty Ltd |
ACN: |
124 569 688 |
Trading name: |
Beds R Us & More Townsville |
Status: |
In Liquidation |
Appointed: |
18 December 2012 |
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: |
BRI Ferrier Level 1 19 Stanley Street Townsville QLD 4810 |
Meeting date: |
10 January 2013 |
Meeting time: |
10:00AM |
(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 statement to the creditors from one of the directors
- 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 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: |
4:00PM |
Date: |
09 January 2013 |
Special instructions
Any creditor who required teleconferrence facilities, please contact this office on 9070 4772 3515, 24 hours prior to the meeting to arrange same.
Date of Notice: |
02 January 2013
|
Robert Colin Humphreys
Liquidator
Moira Kathleen Carter
Joint Appointees