Company details
| Company: |
Core Building and Joinery Pty Ltd |
| ACN: |
123 148 998 |
| Status: |
In Liquidation |
| Appointed: |
02 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: |
Teleconference (due to the threat of COVID-19 and consistent with government policy on gatherings, a virtual meeting will be held) |
| Meeting date: |
25 September 2020 |
| Meeting time: |
10:00 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 future remuneration of the external administrator(s)
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
04:00PM |
| Date: |
23 September 2020 |
Special instructions
Electronic facilities
Due to the threat of COVID-19, and consistent with government policy on gatherings, a teleconference will be held. No physical place of meeting will be provided and creditors wishing to attend must do so via electronic means.
To access those facilities, you need to provide a statement by email to Fran Oates on rrtas@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:
Name: The name of the person and of the proxy or attorney (if any).
Address: An address to which notices to the person, proxy or attorney may be sent.
Contact:The method of contacting the person, proxy or attorney for the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
Please refer to the special instructions for access to log in details |
| Password: |
|
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: |
02 September 2020
|
Shelley-Maree Brooks
Liquidator
