Company details
| Company: |
Dytecna (Asia Pacific) Pty Ltd |
| ACN: |
114 457 699 |
| Status: |
In Liquidation |
| Appointed: |
25 July 2011 |
Meeting details
Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:
| Location: |
PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000 |
| Meeting date: |
28 May 2018 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Proof of debt and proxies
Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:
| Time: |
5:00 PM |
| Date: |
27 May 2018 |
Special instructions
ATTENDANCE BY TELEPHONE
Under the provisions of the IPR, telephone facilities are available for the purposes of conducting a meeting of members and creditors. Accordingly, should members and creditors wish to attend the meeting by telephone, please advise Mr Frank Ntim of this office by no later than close of business, 14 May 2018, to allow sufficient time to make the appropriate arrangements prior to the meeting.
Teleconference facilities
Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
0386363333 |
| Password: |
|
Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
| Date of Notice: |
27 April 2018
|
P NEWMAN
Liquidator
