Company details
Company: |
Immune System Therapeutics Ltd (Administrators Appointed) |
ACN: |
097 244 721 |
Status: |
Administrators Appointed |
Appointed: |
03 October 2014 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Cliftons, Level 13, 60 Margaret Street, Sydney NSW |
Meeting date: |
14 January 2015 |
Meeting time: |
10:30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
5:00 PM |
Date: |
13 January 2015 |
Special instructions
Creditors who are unable to attend in person may participate via teleconference. Please notify Summer Nguyen of McGrathNicol on (02) 9338 2608 on or before 9 January 2015 if you intend to attend the meeting via teleconference.
Date of Notice: |
05 January 2015
|
Barry Frederic Kogan
Administrator
Barry Frederic Kogan and Tony McGrath
Joint Appointees