Company details
Company: |
OS DEVELOPMENTS PTY LTD |
ACN: |
150 647 804 |
Status: |
In Liquidation |
Appointed: |
08 October 2014 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
Cor Cordis Chartered Accountants, Level 29, 360 Collins Street MELBOURNE VIC 3000 |
Meeting date: |
18 April 2016 |
Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. Report by Liquidator on conduct of the winding up;
2. To consider authorising the Liquidator to enter into a contract of sale that extends beyond three (3) months pursuant to Section 477(2B);
3. Fixing of remuneration of the Liquidator pursuant to Section 473(3)(b);
4. To determine whether or not the creditors require the appointment of a Committee of Inspection to act with the Liquidator; and
5. 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: |
5:00PM |
Date: |
15 April 2016 |
Special instructions
Creditors are advised that the Liquidator's accounts of receipts and payments may be inspected at the office of Cor Cordis Chartered Accountants, Level 29, 360 Collins Street, Melbourne during business hours.
CREDITORS WHO MAY VOTE
A person shall not be entitled to vote as a creditor unless his debt has been admitted in full or in part or he has lodged with the chairman particulars of his debt or, where required a formal proof of debt.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
Telephone number: |
Please contact the Liquidators' office. |
Password: |
|
Creditors 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: |
01 April 2016
|
Glenn John Spooner
Official Liquidator