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 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: CHARTUS PTY LTD
ACN: 606 736 949
Status: In Liquidation
Appointed: 25 July 2017

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: Mayfields Business Advisors
Suite 8, 240 Sydney Road, Coburg Victoria
Meeting date: 21 August 2017
Meeting time: 2:15 PM

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. to fix or determine the future remuneration of the liquidator(s)
  4. to consider the early destruction of books and records
  5. any other business

To authorise the liquidator to compromise a debt to the company exceeding $100,000.
To authorise the Liquidator to enter into binding agreements that may extend beyond a three month period.


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 18 August 2017


Date of Notice: 31 July 2017

Edward John Muscat
Liquidator

Address Mayfields Business Advisors
Suite 8
240 Sydney Road
Coburg Vic 3058
Contact person Andrew Muscat
Contact number 03 8618 6878
Facsimile
Email andrew@mayfields.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer