Company details
Company: |
Mad Central Pty Ltd (In Liquidation) |
ACN: |
604 544 292 |
Company: |
Mad Darlinghurst Pty Ltd (In Liquidation) |
ACN: |
115 195 849 |
Company: |
Mad Operations Pty Ltd (In Liquidation) |
ACN: |
156 445 895 |
Status: |
In Liquidation |
Appointed: |
28 June 2019 |
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: |
DW Advisory Level 2, 32 Martin Place Sydney NSW |
Meeting date: |
21 February 2020 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
10:00AM |
Date: |
20 February 2020 |
Special instructions
Meeting Times:
Mad Central Pty Ltd (In Liquidation) Start Time 11.00am
Mad Darlinghurst Pty Ltd (In Liquidation) Start Time 11.05am
Mad Operations Pty Ltd (In Liquidation) Start Time 11.10am
Creditors wishing to attend by electronic means should contact Philip McClymont.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
1800 064278 |
Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Date of Notice: |
05 February 2020
|
Justin Holzman
Liquidator