Company details
Company: |
Glowtyne Pty Ltd |
ACN: |
056 003 340 |
Status: |
In Liquidation |
Appointed: |
18 February 2015 |
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: |
Suite 14, Level 2, 103 George Street, Parramatta, NSW 2150 |
Meeting date: |
10 March 2015 |
Meeting time: |
10:30am |
(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 consider the early destruction of books and records
- 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: |
4.00pm |
Date: |
09 March 2015 |
Special instructions
Please note that persons are not entitled to vote as a creditor at the meeting unless they have lodged with the Chairman of the meeting particulars of the debt due to them from the Company.
To enable you to vote at the first meeting, the enclosed Proxy and Proof of Debt forms must be completed and returned to this office no later than 4:00 PM on Monday, 9 March 2015.
Corporate creditors are required to appoint a natural person to vote on their behalf at the meeting of creditors. Proof of debt and Proxy Forms should be lodged with this office prior to the meeting. These forms may be lodged via facsimile on 02 8843 1310, however, in accordance with Corporations Regulation 5.6.36A, the original signed copy of the Proxy Form must be lodged with our office within 72 hours of lodging the faxed copy.
Date of Notice: |
28 February 2015
|
Darrin E Paine
Liquidator
Thomas Dawson
Joint Appointees