Company details
Company: |
Kashiwa Pty Limited |
ACN: |
160 325 548 |
Trading name: |
formerly trading as Yakiniku Kashiwa |
Status: |
In Liquidation |
Appointed: |
29 March 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: |
Tribeca Advisory Pty Limited Unit 13 83 George Street PARRAMATTA NSW 2150 |
Meeting date: |
10 April 2017 |
Meeting time: |
10:00am |
(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:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
12:00pm |
Date: |
07 April 2017 |
Special instructions
A person is not entitled to vote as a creditor at the meeting unless he or she has lodged with the Chair of the meeting particulars of the debt or claim which he or she claims to be due to him or her from the Company.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
1300962942 |
Password: |
|
Creditors 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: |
31 March 2017
|
Dragan Ljubic
Liquidator