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: |
GREGORY J SHILTON & CO
UNIT 25
282 CHESTERVILLE ROAD
MOORABBIN VIC AUSTRALIA |
| Meeting date: |
29 January 2014 |
| Meeting time: |
10:30 AM |
(If multiple companies, see special instructions for meeting times)
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 and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:30 PM |
| Date: |
28 January 2014 |
| Date of Notice: |
17 January 2014
|
Gregory John Shilton
Liquidator
