Company details
| Company: |
Minc Financial Services Pty Ltd (In Liquidation) |
| ACN: |
126 999 433 |
| Company: |
Australian Stockbroking & Advisory Services Pty Ltd (In Liquidation) |
| ACN: |
094 106 751 |
| Company: |
Minc Financial Services Holdings Pty Ltd (In Liquidation) |
| ACN: |
126 999 308 |
| Status: |
In Liquidation |
| Appointed: |
03 August 2011 |
Meeting details
Notice is given that a meeting of the members and creditors of the Company, or a meeting of members and creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
BDO, Level 10, 1 Margaret Street, Sydney NSW 2000 |
| Meeting date: |
25 February 2013 |
| Meeting time: |
10:30am |
(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 03 August 2011.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of 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 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
Proof of debt and proxies
Members and creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:00pm |
| Date: |
22 February 2013 |
| Date of Notice: |
08 February 2013
|
Atle Crowe-Maxwell
Liquidator
Ken Whittingham
Joint Appointees
