Company details
| Company: |
Construction Shopfitting Joinery Pty Limited |
| ACN: |
162 965 817 |
| Status: |
In Liquidation |
| Appointed: |
01 July 2015 |
Meeting details
Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
| Location: |
Worrells Solvency & Forensic Accountants
Suite 1, Level 15, 9 Castlereagh Street
SYDNEY NSW 2000 |
| Meeting date: |
02 December 2015 |
| Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- 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)
- any other business
Proof of debt and proxies
Contributories are advised proxies should be submitted to the liquidator by:
| Time: |
5:00PM |
| Date: |
30 November 2015 |
Teleconference facilities
Contributories wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800672949 |
| Password: |
754483929169 |
Contributories 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: |
13 November 2015
|
Nicholas Craig Malanos
Liquidator
Christopher Darin
Joint Appointees
