Company details
| Company: |
Genuine Pty Ltd |
| ACN: |
114 164 939 |
| Status: |
In Liquidation |
| Appointed: |
14 March 2013 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Level 27, 259 George Street, SYDNEY NSW 2000 |
| Meeting date: |
22 June 2017 |
| Meeting time: |
10:00AM |
(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 13 March 2017.
Other agenda items are:
1. To consider the Notice and Report to Creditors dated 7 June 2017;
2. Receive an annual update of the conduct of the liquidation by the Liquidator;
3. Review a copy of the Liquidators summary receipts and payments to date;
4. Approve the Liquidators remuneration; and
5. 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: |
05:00PM |
| Date: |
21 June 2017 |
Special instructions
TELECONFERENCE INFORMATION:
I advise that Teleconference facilities will be available at this meeting.
Any creditor wishing to attend the meeting via teleconference must provide the following information in writing not later than 5.00 pm on 21 June 2017:
(a) The name of the creditor (and proxy if applicable);
(b) The creditors postal address;
(c) The creditors Email address;
(d) The creditors Telephone number; and
(e) The creditors Facsimile number (if applicable)
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed 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: |
02 9236 8333 |
| 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: |
07 June 2017
|
Trent Andrew Devine
Liquidator
