Company details
| Company: |
Live Board Holdings Limited |
| ACN: |
117 801 242 |
| Status: |
Subject to a Deed of Company Arrangement |
| Appointed: |
01 April 2014 |
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: |
Level 2
32 Martin Place
Sydney NSW 2000 |
| Meeting date: |
18 August 2015 |
| Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to determine the remuneration of the deed administrator(s)
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies must be submitted to the deed administrator by:
| Time: |
10:00 AM |
| Date: |
17 August 2015 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
Please contact Mary Elson on (02) 9222 9070 by 10am on 17 August 2015 to arrange conference facilities |
| 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: |
04 August 2015
|
Justin Holzman
Deed Administrator
Manfred Holzman
Joint Appointees
