Company details
| Company: |
Diors Pty Ltd |
| ACN: |
162 753 362 |
| Status: |
In Liquidation |
| Secondary Status: |
Not Applicable |
| Appointed: |
17 November 2015 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting of the creditors for each of the Companies, (for multiple companies), will be held:
| Location: |
Level 8/490 Upper Edward Street, Spring Hill QLD 4000 |
| Meeting date: |
11 December 2015 |
| Meeting time: |
10:00 AM AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
5:00 PM |
| Date: |
10 December 2015 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).
Special instructions
Should you wish to attend by teleconference, please contact Stanley Morgan Chartered Accountants by 12pm the day prior to the meeting date.
| Date of Notice: |
01 December 2015
|
Brendan Nixon
Liquidator
