Company details
| Company: |
EMBRICAM PTY LTD |
| ACN: |
092 072 323 |
| Trading name: |
FORMERLY T/AS C.J.M. ROOF SERVICES PTY LTD |
| Status: |
In Liquidation |
| Appointed: |
21 December 2011 |
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: |
Level 4, 55 Hunter Street, Sydney NSW 2000 |
| Meeting date: |
17 December 2013 |
| Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other 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: |
5:00pm |
| Date: |
16 December 2013 |
| Date of Notice: |
04 December 2013
|
Trent Andrew Devine
Liquidator
Andrew John Spring
Joint Appointees
