Company details
| Company: |
Cohalan & Mitchell Roofing Pty Ltd |
| ACN: |
081 599 528 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Veritas Advisory
Level 5, 123 Pitt Street
Sydney NSW 2000 |
| Meeting date: |
19 April 2017 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. To consider the report by the Liquidator on the conduct of the winding up.
2. To approve the additional remuneration of the Liquidators and his staff on a time basis at the rates prescribed by Veritas Advisory for the period from 20 November 2015 to 24 March 2017 to a capped amount of $25,300 plus GST, and that the Liquidator can draw the remuneration on a monthly basis or as required.
3. To approve the future remuneration of the Liquidators and his staff on a time basis at the rates prescribed by Veritas Advisory for the period from 25 March 2017 to the resignation of the incumbent liquidators and transfer of the liquidation to an alternate liquidator to a capped amount of $3,000 plus GST.
4. To accept the resignation of Mr David Iannuzzi and Mr Steve Naidenov as Joint and Several Liquidators of the Company.
5. To Appoint an alternative Liquidator, Stephen John Michell of PCI Partners in accordance with Section 499(5) of the Corporations Act 2001.
6. To consider any matter which may properly be brought before the meeting.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
| Time: |
04:00 PM |
| Date: |
18 April 2017 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02 8999 9330 |
| Password: |
|
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
31 March 2017
|
David Iannuzzi
CONVENOR OF MEETING
