Company details
| Company: |
Milbi Pty Ltd |
| ACN: |
079 776 480 |
| Trading name: |
Townsville Fasteners |
| Status: |
In Liquidation |
| Appointed: |
20 January 2014 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
at the offices of KordaMentha, Level 6, 75 Denham Street, Townsville Queensland. |
| Meeting date: |
07 February 2014 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- 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: |
4:00PM |
| Date: |
06 February 2014 |
Special instructions
Creditors wishing to attend the meeting via teleconference facilities, please contact Mr Brendan Cahill on (07) 4724 5455 prior to the meeting to access the conference password.
| Date of Notice: |
31 January 2014
|
Anthony Jay Miskiewicz
Liquidator
Richard William Buckby
Joint Appointees
