Company details
| Company: |
Phoenix Refractories Australia Pty Ltd |
| ACN: |
075 472 687 |
| Status: |
In Liquidation |
| Appointed: |
28 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: |
Level 5, 32 Martin Place, Sydney NSW.2000 |
| Meeting date: |
23 February 2015 |
| Meeting time: |
10.00am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
The purpose of this meeting is for creditors to consider:
a) An update on the liquidation;
b) To consider the remuneration of the Liquidators; and
c) Any current outstanding issues.
AGENDA
1. To receive a report from the Liquidators.
2. Questions from creditors.
3. To approve the liquidators compromising a debt greater than $100,000.
4. To approve the liquidators remuneration incurred from 28 October 2014 to 6 February 2015.
5. To approve the liquidators remuneration incurred from 7 February 2015 to finalisation.
6. Any other business that may be lawfully brought to the meeting.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4pm |
| Date: |
20 February 2015 |
Special instructions
1. Proxies to be used at the meeting should be lodged at the office of the Liquidators by 4.00pm on the business day prior to the meeting. A corporate creditor can only be represented by proxy or by a representative appointed under Section 249(3).
2. In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the company with the Liquidators.
| Date of Notice: |
09 February 2015
|
David Solomons - Joint & Several
Liquidator
David Solomons and Riad Tayeh
Joint Appointees
