Company details
Company: |
Pharmserve Pty Ltd |
ACN: |
074 615 866 |
Status: |
Administrators Appointed |
Appointed: |
04 February 2013 |
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Old Methodist Meeting Hall Off 25 Pirie Street ADELAIDE SA 5000 |
Meeting date: |
14 February 2013 |
Meeting time: |
2:30 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of creditors; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Time: |
05:00 PM |
Date: |
13 February 2013 |
Special instructions
Telephone conference facilities will be available at the meeting. Please contact Lorien Smith of my Adelaide office on 08 8233 9900 for conference access codes.
Please note under Corporations Regulations 5.6.13A:
(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working day before the day on which the meeting is to be held, 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 telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company
Date of Notice: |
07 February 2013
|
Desmond Robert Munro
Joint Administrator