Company details
Company: |
PROFILE MARKETING PTY LTD |
ACN: |
093 810 005 |
Status: |
In Liquidation |
Appointed: |
03 September 2014 |
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: |
Attendance at the meeting is to be by electronic means only Cor Cordis, Level 29, 360 Collins Street, Melbourne VIC 3000
|
Meeting date: |
03 September 2020 |
Meeting time: |
11:00AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
to consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future 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: |
05:00 PM |
Date: |
02 September 2020 |
Special instructions
Given the current challenges presented by COVID-19 and in order to comply with the most recent health, social distancing and gathering requirements, creditors will not be able to physically attend the meeting of creditors. Attendance at the meeting will be via telephone conference.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
(03) 8320 5602 |
Password: |
Please contact the Liquidators' office |
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: |
31 July 2020
|
Glenn John Spooner
Liquidator
Daniel Juratowitch
Joint Appointees