Company details
Company: |
DRB 56 Pty Limited |
ACN: |
600 206 317 |
Trading name: |
Three Chimneys Cafe |
Status: |
In Liquidation |
Appointed: |
13 February 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: |
Suite 1, 151 Tongarra Road, Albion Park NSW 2527 |
Meeting date: |
25 October 2017 |
Meeting time: |
10:30 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 receive a report as to affairs
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
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
5:00 PM |
Date: |
24 October 2017 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
1800 672 949 |
Password: |
754 483 929 169# |
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: |
06 October 2017
|
Graeme Beattie
Liquidator
Daniel Cvitanovic
Joint Appointees