Company details
| Company: |
Board Express Pty Limited |
| ACN: |
124 659 696 |
| Status: |
Subject to a Deed of Company Arrangement |
| Appointed: |
21 February 2020 |
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: |
N/A - Virtual Meeting |
| Meeting date: |
23 December 2021 |
| Meeting time: |
10:00 AM (AEDT) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
05:00 PM (AEDT) |
| Date: |
22 December 2021 |
Virtual Meeting Technology
Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
+61 2 7208 4885 |
| Password: |
613 359 471# |
| Date of Notice: |
08 December 2021
|
Steve Naidenov
Deed Administrator
