Company details
| Company: |
RELUX COMMERCIAL PTY LTD (ADMINISTRATORS APPOINTED) |
| ACN: |
155 749 438 |
| Company: |
RELUX COMMERCIAL ASSETS PTY LTD (ADMINISTRATORS APPOINTED) |
| ACN: |
158 804 203 |
| Status: |
Administrators Appointed |
| Appointed: |
07 April 2014 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000 |
| Meeting date: |
16 May 2014 |
| Meeting time: |
10.00AM AND 11.30AM RESPECTIVELY |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- to consider the appointment of an alternative deed administrator(s) or liquidator(s)
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up to consider the early destruction of books and records
- any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
| Time: |
9.00AM |
| Date: |
16 May 2014 |
| Date of Notice: |
07 May 2014
|
PETER GOUNTZOS
Administrator
PETER GOUNTZOS, DAVID J LOFTHOUSE AND MICHAEL CARRAFA
Joint Appointees
