Company details
| Company: |
26 Regent Pty Ltd |
| ACN: |
004 539 244 |
| Company: |
Lorna Douglas Proprietary Limited |
| ACN: |
004 877 945 |
| Company: |
Carol Graeme Proprietary Limited |
| ACN: |
004 877 936 |
| Status: |
In Liquidation |
| Appointed: |
10 October 2014 |
Meeting details
Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:
| Location: |
the office of Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004 |
| Meeting date: |
26 November 2015 |
| Meeting time: |
9.30am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Proxies
Members wishing to attend are advised proxies must be submitted to the liquidator by:
| Time: |
3.00pm |
| Date: |
25 November 2015 |
Special instructions
9.30AM - LORNA DOUGLAS PROPRIETARY LIMITED (IN LIQUIDATION)
DATE OF LIQUIDATION: 10/10/2014
9.45AM - CAROL GRAEME PROPRIETARY LIMITED (IN LIQUIDATION)
DATE OF LIQUIDATION: 10/10/2014
10.00AM - 26 REGENT PTY LTD (IN LIQUIDATION)
DATE OF LIQUIDATION: 11/12/2014
| Date of Notice: |
08 October 2015
|
Keith Laurence Sutherland
Liquidator
