Company details
Company: |
Creative Memories Australia Pty Ltd |
ACN: |
080 179 193 |
Status: |
Administrators Appointed |
Appointed: |
02 May 2013 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
The Portside Centre Symantec House Level 5, 207 Kent Street SYDNEY NSW 2000 |
Meeting date: |
14 May 2013 |
Meeting time: |
10.30am AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
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: |
13 May 2013 |
Special instructions
Creditors located in Queensland will be able to attend the meeting of creditors at Level 15, 300 Queens Street, Brisbane. The meeting will be simultaneously broadcast to Queensland creditors via teleconference on Tuesday 14 May 2013 at 10.30 am AEST.
Futher clarification for those creditors wishing to attend by telephone:
Creditors located in Australia, please call 02 9696 0960. The conference code is 482597#.
Creditors located in New Zealand, please call 64-9-912-1362. The conference code is 482597#.
Creditors located in the United States of America, please call 1-480-248-5061. The conference code is 482597#.
If you experience any difficulty during the conference, please press *0 on your phone to signal a conference specialist.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
(02) 9696 0960 |
Password: |
482597# |
Creditors 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: |
06 May 2013
|
Atle Crowe-Maxwell
Administrator
James White
Joint Appointees