Company details
| Company: |
McClymont's Holdings Pty Ltd |
| ACN: |
010 059 766 |
| Trading name: |
McClymont's Poultry |
| Status: |
In Liquidation |
| Appointed: |
01 February 2013 |
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: |
The offices of BDO, Level 10, 12 Creek Street, Brisbane, Queensland. |
| Meeting date: |
25 June 2014 |
| Meeting time: |
10:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to receive and consider a report from the liquidator(s)
- 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
6. Consider the appointment of a Committee of Inspection.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
04:00 PM |
| Date: |
24 June 2014 |
Special instructions
Creditors who wish to participate by telephone are asked to advise of their intentions by 4:00PM on 24 June 2014 following which the appropriate passcode will be provided. The relevant telephone number at which the creditor or proxy may be contacted should be provided together with the creditor's proxy forms.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
07 3237 5889 |
| Password: |
Refer Above. |
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: |
10 June 2014
|
Matthew Leslie Joiner
Liquidator
Matthew Joiner and Gerald Collins
Joint Appointees
