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