Company details
| Company: |
Civil Mining Group Pty Ltd |
| ACN: |
164 239 070 |
| Status: |
In Liquidation |
| Appointed: |
06 March 2017 |
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: |
BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000 |
| Meeting date: |
22 June 2018 |
| Meeting time: |
11.00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
5.00 PM |
| Date: |
21 June 2018 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
(03) 86009130 12 |
| Password: |
823720230118 |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
06 June 2018
|
Andre Strazdins
Liquidator
