Company details
| Company: |
Meredith (Australia) Pty Ltd |
| ACN: |
087 895 574 |
| Company: |
Meredith Clothing Group Pty Ltd |
| ACN: |
160 722 430 |
| Status: |
In Liquidation |
| Appointed: |
04 May 2016 |
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: |
PPB Advisory - Level 7. 8-12 Chifley Square, Sydney NSW 2000 |
| Meeting date: |
16 August 2017 |
| Meeting time: |
10:00 AM |
(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 May 2016.
Other agenda items are:
1. To provide creditors with an update on the Liquidation
2. To seek additional approval for Liquidators fees in Meredith (Australia) Pty Ltd (In Liquidation):
(a) for the period 2 June 2016 to 3 May 2017 of $40,213.00 plus GST
(b) for the period 4 May 2017 to completion of $9,787.00 plus GST.
3. To consider the early destruction of books and records
4. 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: |
5:00 PM |
| Date: |
14 August 2017 |
Special instructions
There will be access to telephone conference facilities for creditors who cannot attend the meeting. Please contact Michelle Budiarso by 14 August 2017 if you require access to teleconference facilities.
| Date of Notice: |
03 August 2017
|
Daniel Austin Walley
Liquidator
Nicholas Martin
Joint Appointees
