Company details
Company: |
B & D Consultancy Pty Ltd |
ACN: |
072 742 600 |
Company: |
ACN 134 729 347 Pty Ltd |
ACN: |
134 729 347 |
Company: |
Focus Marketing Pty Ltd |
ACN: |
093 740 482 |
Company: |
Noah Administration Pty Ltd |
ACN: |
103 889 694 |
Status: |
In Liquidation |
Appointed: |
25 November 2013 |
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: |
David Clout & Associates 105A Bowen St SPRING HILL QLD 4000 |
Meeting date: |
12 December 2013 |
Meeting time: |
11:00 |
(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: |
04:00 PM |
Date: |
11 December 2013 |
Special instructions
A meeting of creditors of the Companies will be held concurrently.
Creditors wishing to vote at the meeting, who will not be attending in person or are a company, must complete and return a Proxy Form by no later than 4:00pm on the last business day prior to the meeting, by post to David Clout & Associates, GPO Box 7870 , Brisbane QLD 4001, Australia or by facsimile on 07 3041 0440.
Date of Notice: |
05 December 2013
|
David Lewis Clout
Liquidator