Company details
| Company: |
Guardian Court Pty Ltd |
| ACN: |
006 748 027 |
| Status: |
In Liquidation |
| Appointed: |
04 November 2015 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a general meeting of members of each of the Companies, (for multiple companies), will be held:
| Location: |
The Offices of Mahons with Yuncken & Yuncken Lawyers
177 Surrey Road
Blackburn, Victoria 3130 |
| Meeting date: |
20 December 2016 |
| Meeting time: |
12:30pm |
(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 liquidator's acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 04 November 2016.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- 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
- any other business
Proxies
Members are advised proxies should be submitted to the liquidator by:
| Time: |
12:30pm |
| Date: |
19 December 2016 |
Teleconference facilities
Members wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
03 8877 6888 |
| Password: |
|
Members 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 December 2016
|
Ross John McDermott
Liquidator
