Company details
Company: |
Marlington Transport Pty Ltd |
ACN: |
008 214 284 |
Status: |
In Liquidation |
Secondary Status: |
Administrator Appointed |
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: |
At the offices of KordaMentha, Level 4, 70 Pirie Street, Adelaide, South Australia |
Meeting date: |
12 February 2015 |
Meeting time: |
10:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. To lay before the meeting an account of the Liquidator's acts and dealings and the conduct of the winding up and to hear any explanations thereof.
2. To approve the remuneration of the Liquidator.
3. To consider authorising the Liquidator to destroy the books and records of the Company six months after the completion of the winding up and after receiving the requisite authority from the Australian Securities and Investments Commission.
4. To consider any other matters which may properly be brought before the meeting.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the convenor of the meeting by:
Time: |
4:00PM |
Date: |
11 February 2015 |
Date of Notice: |
02 February 2015
|
Christopher Robert Powell
CONVENOR OF MEETING