GO

Refine search



















































































Save Search
Search
Clear All Selections

Notice

Back to search result
Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Deralow Pty Ltd
ACN: 064 631 812
Status: In Liquidation
Appointed: 05 August 2013

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: PCI Partners
Level 8, 179 Queen Street
MELBOURNE VIC 3000
Meeting date: 19 August 2013
Meeting time: 2:00PM

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

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

    1. Presentation of Summary of Affairs of the company
    2. Tabling of Declaration of Independence, Relevant Relationships and Indemnities
    3. Consideration of Liquidators? appointment
    4. Fixing the basis of the remuneration of the Liquidators
    5. Other business which may properly be brought forward


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

    Time: 5:00PM
    Date: 16 August 2013

    Date of Notice: 09 August 2013

    Stephen John Michell
    Liquidator

    David Charles Quin
    Joint Appointees

    Address Level 8, 179 Queen Street
    Melbourne Victoria 3000
    Contact person Mr Roy Adamson
    Contact number 03 8636 3333
    Facsimile 03 8636 3330
    Email radamson@pcipartners.com.au