Company details
| Company: |
Box & Barrel Holdings Pty. Ltd. (Administrators Appointed) |
| ACN: |
629 273 409 |
| Status: |
Administrators Appointed |
| Appointed: |
04 April 2019 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Cliftons Brisbane, 3/288 Edward Street, Brisbane City QLD 4000 |
| Meeting date: |
16 April 2019 |
| Meeting time: |
02:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
04:00PM |
| Date: |
15 April 2019 |
Special instructions
Should a person, or the proxy or attorney of a person, wish to participate in the meeting using electronic facilities, please contact Michael May on (02) 9338 2689 by no later than 4:00pm, 15 April 2019.
| Date of Notice: |
09 April 2019
|
Barry Frederic Kogan
Administrator
Kathy Sozou and Anthony Connelly
Joint Appointees
