Company details
| Company: |
Extech Constructions Pty Ltd |
| ACN: |
108 993 317 |
| Status: |
In Liquidation |
| Appointed: |
02 April 2015 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
PKF, Level 8, 1 O'Connell Street, SYDNEY NSW 2000 |
| Meeting date: |
19 April 2016 |
| Meeting time: |
2:30pm |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 01 April 2016.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
To approve the Liquidators compromise of debts under section 477(2A) of the Corporations Act 2001 in relation to the Directors loan accounts as set out in the report to creditors dated 4 April 2016.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:00pm |
| Date: |
18 April 2016 |
| Date of Notice: |
04 April 2016
|
Bradley John Tonks
Liquidator
John Vouris
Joint Appointees
