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: |
The Cunningham Room
Burke & Wills Hotel, 554 Ruthven Street, Toowoomba QLD 4350 |
| Meeting date: |
18 November 2015 |
| Meeting time: |
1:00PM AEST |
(If multiple companies, see special instructions for meeting times)
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 receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
04:00PM AEST |
| Date: |
17 November 2015 |
| Date of Notice: |
06 November 2015
|
Anne Meagher
Liquidator
Anne Meagher and Terry Grant van der Velde
Joint Appointees
