Coveted Holdings Pty Ltd 130 716 648 | Creditors' Voluntary Liquidation | Meeting | Select One | Published : 31/05/2019

Notice

Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

Company details

Company:	Coveted Holdings Pty Ltd
ACN:	130 716 648

Status:	In Liquidation
Appointed:	17 May 2019

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:	B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic
Meeting date:	17 June 2019
Meeting time:	11:00AM

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

Agenda

Agenda items are:

to receive a report as to affairs

to consider a summary of the receipts and payments of the external administrator(s)

to consider a statement to the creditors from one of the directors

to fix or determine the remuneration of the external administrator(s)

to fix or determine the future remuneration of the external administrator(s)

to appoint a committee of inspection and, if so, who are to be the committee members

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

to consider the early destruction of books and records

any other business

To consider a resolution to allow the Liquidator to settle any claims under Section 477(2A) of the Corporations Act 2001

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	05:00PM
Date:	14 June 2019

Date of Notice:

31 May 2019

Paul Vartelas
Liquidator

Address	B K Taylor & Co Level 8, 608 St Kilda Road MELBOURNE VIC 3004
Contact person	Tina Zucchet
Contact number	03 9529 44 22
Facsimile	03 9510 7769
Email	email@bktaylor.com.au