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 508(1)(a)
Regulation 5.6.14A

NOTICE OF GENERAL MEETING OF MEMBERS

Company details

Company: Custom Credit Corporation Ltd
ACN: 000 120 114
Company: Custom Credit Holdings Ltd
ACN: 000 228 017
Status: In Liquidation
Appointed: 01 February 1994

Meeting details

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

Location: Ferrier Hodgson
Level 43, 600 Bourke Street
Melbourne, Victoria 3000
Meeting date: 15 May 2017
Meeting time: 10:00AM

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

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 01 February 2017.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider a summary of the receipts and payments of the liquidator(s)
  3. any other business

Proxies

Members are advised proxies should be submitted to the liquidator by:

Time: 04:00PM
Date: 12 May 2017


Date of Notice: 03 May 2017

Peter Damien McCluskey
Liquidator

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Stefan Fernandes
Contact number 03 9604 5644
Facsimile 03 9642 5887
Email stefan.fernandes@fh.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer