Company details
| Company: |
CENTRAL BUILDING GROUP PTY LTD |
| ACN: |
150 808 718 |
| Trading name: |
Formerly trading as 'Middle Earth Laundromat', 'Middle Earth Cafe and Restaurant', 'Centre Cleaning Services', 'Pink Molly Cupcakes' and 'Top of Town Cafe and Deli'. Trustee of the TM & HMA Watson Family Trust (ABN 48 190 020 031) |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
28 March 2018 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
DoubleTree by Hilton Hotel Alice Springs
82 Barrett Drive, Alice Springs NT 0870 |
| Meeting date: |
12 July 2018 |
| Meeting time: |
4:00PM (ACST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
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 are to be submitted to the external administrator by:
| Time: |
4:00PM (AEST) |
| Date: |
11 July 2018 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
02 9220 7100 |
| Password: |
Please contact our office if you wish to attend the meeting via telephone. |
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
| Date of Notice: |
04 July 2018
|
Domenico Alessandro Calabretta
Joint Administrator
Grahame Robert Ward
Joint Appointees
