Company details
Company: |
Caulfield Business Systems Pty Ltd |
ACN: |
098 481 139 |
Status: |
In Liquidation |
Appointed: |
19 October 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: |
Mantra on Little Bourke Conference Centre Level 3, 451 Little Bourke Street MELBOURNE VIC 3000
|
Meeting date: |
05 November 2012 |
Meeting time: |
10:30am |
(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:
- to fix or determine the remuneration of the liquidator(s)
- to consider the early destruction of books and records
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00pm |
Date: |
02 November 2012 |
Date of Notice: |
26 October 2012
|
David Anthony Ross
Joint Liquidator
Shanon Thomson
Joint Appointees