Company details
| Company: |
Capital 360 WA Pty Ltd |
| ACN: |
149 664 835 |
| Company: |
A.C.N. 138 352 637 Pty Ltd |
| ACN: |
138 352 637 |
| Company: |
A.C.N. 138 352 780 Pty Ltd |
| ACN: |
138 352 780 |
| Status: |
Administrators Appointed |
| Appointed: |
28 March 2013 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Moore Stephens Sydney, Level 15, 135 King Street, Sydney NSW 2000 |
| Meeting date: |
07 May 2013 |
| Meeting time: |
10:30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up 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 should be submitted to the Administrator by:
| Time: |
04:00 PM |
| Date: |
06 May 2013 |
| Date of Notice: |
30 April 2013
|
Geoffrey Trent Hancock
Joint Administrator
Geoffrey Trent Hancock & Michael Charles Hird
Joint Appointees
