Company details
| Company: |
Dover Fisheries Pty Ltd |
| ACN: |
068 400 420 |
| Status: |
In Liquidation |
| Appointed: |
02 May 2017 |
Meeting details
Notice is given that a meeting of the contributories of the Company, or a meeting of contributories of each of the Companies, (for multiple companies), will be held:
| Location: |
Meertens, Level 10, 68 Grenfell Street, Adelaide SA 5000 |
| Meeting date: |
21 August 2017 |
| Meeting time: |
10:30 AM (ACST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1. Contributories (shareholders) to consider appointing representatives to a Committee of Inspection if such a Committee is formed at the meeting of creditors convened after this meeting.
2. To consider any other business.
Proof of debt and proxies
Contributories are advised proxies should be submitted to the liquidator by:
| Time: |
4:00 PM (ACST) |
| Date: |
18 August 2017 |
Special instructions
Telephone Conference Facilities
Before the meeting:
1. Advise our office if you are a contributory (shareholder) wishing to attend by telephone by no later than 4:00PM (ACST), 18 August 2017;
2. Any contributory (shareholder) wishing for a representative to attend on its behalf by telephone must complete and return a Proxy form by no later than 4:00PM (ACST), 18 August 2017; and
3. Provide an email address so the 12 digit passcode may be provided to you prior to the meeting.
At the start of the meeting:
1. Telephone 1800 062 923;
2. Enter the 12 digit passcode provided by email.
| Date of Notice: |
04 August 2017
|
Austin R M Taylor
Official Liquidator
Stuart G Reid
Joint Appointees
