Company details
| Company: |
Creative Memories Australia Pty Ltd (In Liquidation) |
| ACN: |
080 179 193 |
| Status: |
In Liquidation |
| Appointed: |
06 June 2013 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
BRI Ferrier
Level 30 - Australia Square
264 George Street
SYDNEY NSW 2000 |
| Meeting date: |
22 June 2017 |
| Meeting time: |
9.00 AM AEST |
(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 consider a summary of the receipts and payments of 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
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
5:30PM |
| Date: |
21 June 2017 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact Mr Joseph Karam on (02) 8263 2300 for details |
| Password: |
Please contact Mr Joseph Karam on (02) 8263 2300 for details |
Members of the committee 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: |
02 June 2017
|
Peter Paul Krejci
Liquidator
