Company details
| Company: |
Forgione Family Group Pty Ltd |
| ACN: |
009 363 464 |
| Trading name: |
"Picton Press and Design" and "Hub logistics" formerly known as "Southland Holdings Pty Ltd" |
| Status: |
In Liquidation |
| Appointed: |
21 December 2011 |
Meeting details
Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Level 1
22 Prowse Street
West Perth WA 6005
|
| Meeting date: |
02 February 2015 |
| Meeting time: |
11:00am |
(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 15 January 2015.
Proof of debt and proxies
Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
5:00pm |
| Date: |
01 February 2015 |
Teleconference facilities
Members and creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
(08) 6557 3555 |
| Password: |
N/A |
Members and 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: |
15 January 2015
|
Glenn Douglas Trinick
Liquidator
