Company details
Company: |
City Vintners Australia Pty Ltd |
ACN: |
051 390 839 |
Status: |
In Liquidation |
Secondary Status: |
In Liquidation |
Appointed: |
18 December 2012 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
Location: |
Deloitte Touche Tohmatsu, Level 14, 240 St Georges Terrace, Perth WA 6000 |
Meeting date: |
08 July 2014 |
Meeting time: |
10:00 AM (WST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- to fix or determine the remuneration of the liquidator(s)
Consider and, if thought fit, approve a settlement pursuant to section 477(2A) of the Corporations Act 2001 of the loan to Solun Pty Ltd for a total payment of $80,000 to City Vintners Australia Pty Ltd (In Liquidation)
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
Time: |
9:00AM (WST) |
Date: |
08 July 2014 |
Date of Notice: |
03 July 2014
|
Gary Peter Doran
Official Liquidator