Company details
| Company: |
Botany Bay Shipping Group Pty Ltd (In Liquidation) |
| ACN: |
002 111 515 |
| Company: |
Botany Bay Management Services Pty Ltd (In Liquidation) |
| ACN: |
003 884 357 |
| Status: |
In Liquidation |
| Appointed: |
27 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: |
Grant Thornton Australia Limited
Level 17, 383 Kent Street
SYDNEY NSW 2000 |
| Meeting date: |
16 January 2013 |
| Meeting time: |
11:00AM |
(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 a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- 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: |
12:00PM |
| Date: |
15 January 2013 |
Special instructions
Meeting times for the Companies are detailed below:
Botany Bay Shipping Group Pty Ltd (In Liquidation) - 16 January 2013 at 11:00AM.
Botany Bay Management Services Pty Ltd (In Liquidation) - 16 January 2013 at 11:15AM.
| Date of Notice: |
07 January 2013
|
Gayle Dickerson
Joint Liquidator
Said Jahani
Joint Appointees
