Company details
| Company: |
Midnight Express Group Pty Ltd |
| ACN: |
140 929 326 |
| Status: |
In Liquidation |
| Appointed: |
07 December 2012 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
22 Drummond Street, Carlton |
| Meeting date: |
19 February 2013 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).
At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
- any other business
7. To provide the Liquidator with consent to compromise claims greater than $100,000.00.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4.00 PM |
| Date: |
18 February 2013 |
| Date of Notice: |
05 February 2013
|
Gregory Stuart Andrews
Liquidator
