Company details
| Company: |
Redrox Pty Ltd (Solvent Winding Up) |
| ACN: |
611 211 486 |
| Status: |
In Liquidation |
| Appointed: |
22 December 2022 |
Meeting details
Notice is given that a general meeting of the members of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Virtual meeting |
| Meeting date: |
15 March 2024 |
| Meeting time: |
12:00PM |
(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 fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
Proxies
Members wishing to attend are advised proxies are to be submitted to the external administrator by:
| Time: |
4:00PM |
| Date: |
14 March 2024 |
Special instructions
Details for members to attend the meeting will be provided to those members who submit a written request to attend the virtual meeting accompanied by a completed proxy form (if required).
Pursuant to Section 75-110 of the Insolvency Practice Rules (Corporations) 2016 (IPR), resolutions at the meeting will be decided on a poll.
Virtual Meeting Technology
Members wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:
| Facility details |
To be provided upon request |
| Password: |
To be provided upon request |
| Date of Notice: |
29 February 2024
|
Bruce Gleeson
Liquidator
