Company details
Company: |
Landmark Property Group Australia Pty Ltd |
ACN: |
122 414 779 |
Status: |
In Liquidation |
Appointed: |
22 January 2013 |
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: |
SV Partners Pty Ltd Level 7, 151 Castlereagh Street' SYDNEY NSW 2000 |
Meeting date: |
08 February 2013 |
Meeting time: |
10:00 AM |
(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:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
9:00 AM |
Date: |
08 February 2013 |
Date of Notice: |
04 February 2013
|
Timothy Paul Heesh
Joint Liquidator
Terry Grant van der Velde
Joint Appointees