Company details
Company: |
.G. Investments Pty Ltd |
ACN: |
089 938 901 |
Trading name: |
formerly trading as Sicha & Napa |
Status: |
In Liquidation |
Appointed: |
22 May 2017 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
Location: |
The Conference Room Plaza Level, BGC Centre 28 The Esplanade PERTH WA 6000 |
Meeting date: |
12 June 2017 |
Meeting time: |
11:00am AWST |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
04:00pm AWST |
Date: |
09 June 2017 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
To attend via teleconference, please contact Cor Cordis on +61 8 6220 3500 by 4:00pm AWST on 9 June 2017 to obtain details |
Password: |
|
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: |
01 June 2017
|
Jeremy Joseph Nipps
Liquidator
Dino Travaglini
Joint Appointees