Company details
| Company: |
Guvera Australia Pty Ltd |
| ACN: |
140 535 244 |
| Status: |
In Liquidation |
| Appointed: |
28 April 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: |
Virtual meeting only |
| Meeting date: |
20 May 2020 |
| Meeting time: |
11:00AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
4:00PM (AEST) |
| Date: |
19 May 2020 |
Special instructions
Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. All creditors are expected to attend by electronic means, and no physical place of meeting will be made available. Please contact the Liquidator's office for details.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
Please contact the Liquidator's office for details. |
| Password: |
Please contact the Liquidator's office for details. |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
04 May 2020
|
Neil Robert Cussen
Liquidator
