Company details
| Company: |
Cardinal Group Pty Ltd |
| ACN: |
129 933 393 |
| Company: |
Cardinal Project Services Pty Ltd |
| ACN: |
123 933 393 |
| Company: |
Cardinal Logistics Services Pty Limited |
| ACN: |
087 389 642 |
| Company: |
Complete Concrete Cutting Pty Limited |
| ACN: |
107 206 842 |
| Status: |
In Liquidation |
| Appointed: |
01 February 2012 |
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: |
RSM Bird Cameron Partners
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000 |
| Meeting date: |
31 January 2014 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
04:00PM |
| Date: |
30 January 2014 |
Special instructions
Proxies to be used at the meeting should be lodged at the office of the Liquidators by 4.00pm on the day prior to the meeting. A corporation may only be represented by proxy or by an attorney pursuant to corporations Regulations 5.6.28 and 5.6.31A respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.
In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidator.
| Date of Notice: |
17 January 2014
|
Richard Stone
Liquidator
Peter Marsden
Joint Appointees
