Company details
| Company: |
Management Group Services Australia Pty Ltd |
| ACN: |
147 253 030 |
| Status: |
In Liquidation |
| Appointed: |
04 June 2014 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
Cor Cordis Chartered Accountants
One Wharf Lane
Level 20, 161 Sussex Street
SYDNEY NSW 2000 |
| Meeting date: |
19 September 2017 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 04 June 2017.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- any other business
4. Table the Liquidators' Revised Declaration of Independence, Relevant Relationships and Indemnities which has been prepared in accordance with the most recent Australian Restructuring Insolvency and Turnaround Association standards.
5. To consider the internal disbursements of the liquidators of Management Group Services Australia Pty. Ltd. (In Liquidation) and their firm for the period of the liquidation be calculated as per the method and rates set out in the remuneration approval report dated 31 August 2017 and approved for payment up to a capped amount of $2,000.00 plus GST and that payment of internal disbursements incurred can be made on a monthly basis or as required.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
18 September 2017 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
(02) 8221 8433 |
| Password: |
N/A |
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: |
01 September 2017
|
Mark Hutchins and Jason Tang
Joint Liquidator
Mark Hutchins and Jason Tang
Joint Appointees
