Company details
| Company: |
Caffe Diemme Distribution Australasia Pty Ltd |
| ACN: |
126 258 357 |
| Company: |
Indulgence Manufacturing Pty Ltd |
| ACN: |
126 260 713 |
| Company: |
Indulgence Sweets & Desserts Pty Ltd |
| ACN: |
126 259 238 |
| Company: |
Lygon Distributors Pty Ltd |
| ACN: |
126 259 032 |
| Company: |
Lygon Imports Pty Ltd |
| ACN: |
103 100 018 |
| Company: |
Lygon Wholesale Pty Ltd |
| ACN: |
136 536 519 |
| Company: |
ADMR Nominees Pty Ltd |
| ACN: |
005 896 855 |
| Status: |
In Liquidation |
| Appointed: |
30 April 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: |
Bolwell Corporate Advisory
South Yarra Corporate Centre
Level 1, 122 Toorak Road
South Yarra VIC 3141 |
| Meeting date: |
20 May 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 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 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: |
4.00 pm |
| Date: |
17 May 2013 |
Special instructions
The meetings will be held concurrently. Resolutions will be passed in the order of companies as listed in this notice.
| Date of Notice: |
10 May 2013
|
Karen Leanne Kelson
Liquidator
Craig Ivor Bolwell
Joint Appointees
