Company details
| Company: |
Promains Nominees Pty Ltd |
| ACN: |
097 116 366 |
| Status: |
Administrators Appointed |
| Secondary Status: |
Receiver & Manager Appointed |
| Appointed: |
05 February 2014 |
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: |
BDO
Level 14, 140 William Street
MELBOURNE VIC 3000 |
| Meeting date: |
17 February 2014 |
| Meeting time: |
09:00AM |
(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: |
04:00PM |
| Date: |
14 February 2014 |
Special instructions
Telephone facilities will be available at the meeting. Creditors wishing to attend the meeting by telephone are asked to advise us of their intentions before 4:00PM on Thursday, 13 February 2014 for the relevant details to be provided.
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
1800 500 485 |
| Password: |
Refer to special instructions |
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: |
07 February 2014
|
Luke Targett
Administrator
Rachel Burdett-Baker
Joint Appointees
