ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Regulation 5.6.14A

NOTICE OF MEETING OF CREDITORS
OF A COMPANY SUBJECT TO A DEED OF COMPANY ARRANGEMENT

Company details

Company: Karen Place Pty ltd
ACN: 118 949 723
Status: Subject to a Deed of Company Arrangement
Appointed: 05 January 2012

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: Moore Stephens
Level 6
460 Church Street
PARRAMATTA NSW 2150
Meeting date: 16 August 2013
Meeting time: 11.00 am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

    1. That the Deed of Company Arrangement be terminated and the company wound up.
    2. That the Deed of Company Arrangement be varied.
    3. That Graeme Robert Beattie & David Ian Mansfield be appointed as Joint Liquidators.
    4. That the remuneration of the Joint Deed Administrators be approved in the amount of $6,000.00(excl GST), for the period 5 January 2012 to 16 August 2013.
    5. Should the creditors resolve that the Deed of Company Arrangement be terminated, that the remuneration of the Joint Liquidators be approved in the amount of $30,000.00 (excl GST) for the period 17 August 2013 to completion.
    6. Should creditors resolve to vary the Deed of Company Arrangement, that the additional remuneration of the Joint Deed Administrators be approved in the amount of $10,000.00 (excl GST), for the period 17 August 2013 to completion.
    7. In the event of liquidaiton, to consider the appointment of a Committee of Inspection.
    8. To consider any other matters that may be brought before the Meeting.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:

    Time: 4.00 pm
    Date: 15 August 2013


    Date of Notice: 08 August 2013

    Graeme Robert Beattie
    Deed Administrator

    David Ian Mansfield
    Joint Appointees

    Address Moore Stephens Sydney West
    Level 6, 460 Church Street
    PARRAMATTA NSW 2150
    Contact person William Shen
    Contact number 02 9890 1111
    Facsimile 02 9890 1313
    Email wshen@moorestephens.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer