Company details
| Company: |
Morisset East Hardware Pty. Limited |
| ACN: |
003 970 018 |
| Trading name: |
Corlett's Home Timer & Hardware |
| Status: |
In Liquidation |
| Appointed: |
24 May 2019 |
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: |
Shaw Gidley
Level 1, 160 Pacific Highway
Charlestown NSW 2290 |
| Meeting date: |
27 February 2020 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to fix or determine the remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
04:00PM |
| Date: |
26 February 2020 |
Special instructions
Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Deepa Chand on newcastle@shawgidley.com.au, not later than 2 business days before the meeting which sets out:
Name: The name of the person and of the proxy or attorney (if any)
Address: An address to which notices to the person, proxy or attorney may be sent
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
(02) 4908 4444 |
| Password: |
N/A |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
07 February 2020
|
Paul William Gidley and Jeffrey Allan Shute
Joint Liquidator
