Company details
Company: |
Ellacure Pty Ltd |
ACN: |
124 494 033 |
Trading name: |
Ellacure |
Status: |
Administrators Appointed |
Appointed: |
03 November 2015 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Vincents Chartered Accountants - Brisbane Level 34, Santos Place 32 Turbot Street BRISBANE QLD |
Meeting date: |
12 February 2016 |
Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up 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 Administrator by:
Time: |
04:00 PM |
Date: |
11 February 2016 |
Special instructions
The meeting is scheduled at 11:00 am Australia Eastern Daylight Time (10:00 am Brisbane time).
Date of Notice: |
04 February 2016
|
Steven Staatz
Administrator
Nick Combis
Joint Appointees