Company details
| Company: |
Fibrinogen Pty Ltd |
| ACN: |
138 056 970 |
| Status: |
Administrators Appointed |
| Secondary Status: |
In Liquidation |
| Appointed: |
06 January 2014 |
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: |
The Meeting Room, Worrells, Suite 3, Level 3, 350 George Street, Sydney NSW 2000 |
| Meeting date: |
11 February 2014 |
| Meeting time: |
9:00AM |
(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 future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- 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: |
9:00AM |
| Date: |
11 February 2014 |
Special instructions
Telephone Conferencing Facilities
In accordance with regulation 5.6.13A of the Corporations Regulations, telephone conference facilities are expected to be available at the above meeting. The relevant telephone number for the meeting is 1800 672 949 (Account Pin: 7504 4178 5897). A person who wishes to participate at this meeting by telephone must give the convenor, not later than 4:00pm on 7 February 2014, a written statement setting out:
1. The name of the person;
2. An address to which notices to the person may be contacted;
3. A telephone number at which the person may be contacted; and
4. Any facsimile transmission number to which notices to the person may be sent.
The person who participates in a meeting by telephone must pay any costs incurred by the person in participating and is not entitled to be reimbursed for those costs from the assets of the company.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 672 949 |
| Password: |
7504 4178 5897 |
Creditors 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: |
04 February 2014
|
Christopher Damien Darin
Administrator
Ivor Worrell
Joint Appointees
