Company details
| Company: |
Bledisloe Finance Pty Ltd |
| ACN: |
117 060 652 |
| Company: |
Bledisloe Holdings Pty Ltd |
| ACN: |
097 489 328 |
| Company: |
Bledtwo Pty Ltd |
| ACN: |
095 594 166 |
| Company: |
Cemetery & Crematorium Management Services Pty Ltd |
| ACN: |
067 304 536 |
| Company: |
Nationwide Care Services Pty Ltd |
| ACN: |
067 304 554 |
| Company: |
South-East Asia & Australasian Services Pty Ltd |
| ACN: |
066 985 037 |
| Company: |
ACN 001 068 373 Pty Ltd |
| ACN: |
001 068 373 |
| Company: |
ACN 000 146 261 Pty Ltd |
| ACN: |
000 146 261 |
| Company: |
ACN 000 963 299 Pty Ltd |
| ACN: |
000 963 299 |
| Company: |
William Lee & Sons Pty Ltd |
| ACN: |
000 253 476 |
| Company: |
Crematorium Chapel Funerals of Australasia Pty Ltd |
| ACN: |
003 478 591 |
| Company: |
F Tighe & Co Pty Ltd |
| ACN: |
002 893 067 |
| Company: |
Sydney Cremation Services Pty Ltd |
| ACN: |
078 774 875 |
| Company: |
Dylhost Pty Ltd |
| ACN: |
003 393 977 |
| Status: |
In Liquidation |
| Appointed: |
15 August 2013 |
Meeting details
Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
| Location: |
PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000 |
| Meeting date: |
07 July 2014 |
| Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- any other business
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
04:00PM |
| Date: |
04 July 2014 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02 8116 3000 |
| Password: |
Please contact PPB Advisory by 4 July 2014 to arrange facilities |
Members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
05 June 2014
|
Scott Pascoe
Liquidator
Philip Carter
Joint Appointees
