Company details
| Company: |
Nissand Pty Ltd |
| ACN: |
119 909 705 |
| Status: |
In Liquidation |
| Appointed: |
24 June 2016 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
Hamilton Murphy
Certified Practising Accountants
237 Swan Street
Richmond Vic 3121 |
| Meeting date: |
26 April 2017 |
| Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- to receive and consider a report from 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 consider the early destruction of books and records
- any other business
To fix or determine the remuneration of the former liquidators.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00PM |
| Date: |
25 April 2017 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 062 923 |
| Password: |
776 192 807 197 |
Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
| Date of Notice: |
07 April 2017
|
Richard Trygve Rohrt
Liquidator
