ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF MEMBERS AND CREDITORS
(where winding up began before 31 December 2007)

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

    Address DCS Advisory
    PO Box 1163
    WEST PERTH WA 6872
    Contact person Muhammad Patel
    Contact number 08 6557 3555
    Facsimile 08 6557 3599
    Email Muhammad.patel@dcsadvisory.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer