ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 439A(3)(b)
Regulation 5.3A.03AB

NOTICE OF SECOND MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Convector Grain Pty Ltd
ACN: 124 164 432
Status: Administrators Appointed
Appointed: 05 September 2013

Meeting details

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

Location: Pitcher Partners, Level 19, 15 William Street, Melbourne
Meeting date: 10 February 2014
Meeting time: 2:00pm

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

    1. To determine the remuneration of the Administrators
    2. To determine the future remuneration of the Administrators
    3. To determine the Liquidator's future remuneration if appointed
    4. If the Company is wound up, to consider the appointment of a committee of inspection and, if so, who are the committee members
    5. If the Company is wound up, to consider the early destruction of books and records
    6. Any other business

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

    Time: 4:00pm
    Date: 07 February 2014


    Date of Notice: 03 February 2014

    Andrew Reginald Yeo
    Administrator

    Gess Michael Rambaldi
    Joint Appointees

    Address Pitcher Partners
    Level 19, 15 William Street
    MELBOURNE VIC 3000
    Contact person Simone Martin
    Contact number 03 8612 9103
    Facsimile 03 8610 5999
    Email
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer