ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

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:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. 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

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Michael May
Contact number (02) 9338 2689
Facsimile
Email boxandbarrel@mcgrathnicol.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer