Company details
| Company: |
Boutwell Draper Pty Limited |
| ACN: |
068 089 798 |
| Trading name: |
formerly trading as James Draper Scale Models |
| Status: |
In Liquidation |
| Appointed: |
06 August 2016 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
the offices of Hayes Advisory
Level 16, 55 Clarence Street
Sydney NSW 2000 |
| Meeting date: |
21 November 2017 |
| Meeting time: |
11:00am |
(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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 05 August 2017.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
04:00pm |
| Date: |
20 November 2017 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
03 8672 0100 |
| Password: |
920 857 |
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: |
06 November 2017
|
Alan Hayes
Liquidator
