Company details
| Company: |
Boss Installations Pty Limited |
| ACN: |
151 574 060 |
| Status: |
In Liquidation |
| Appointed: |
06 December 2013 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Institute of Chartered Accountants in Australia
Level 32, Central Plaza One
345 Queen Street
Brisbane QLD 4000 |
| Meeting date: |
04 February 2016 |
| Meeting time: |
9.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 05 December 2015.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to consider the early destruction of books and records
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
9.00am |
| Date: |
04 February 2016 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 064 278 |
| Password: |
17241112 |
Creditors 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: |
15 January 2016
|
Ronald Dean-Willcocks
Liquidator
