Company details
Company: |
Resars Pty Ltd |
ACN: |
152 983 670 |
Status: |
Administrators Appointed |
Appointed: |
01 September 2017 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Hall Chadwick Level 11 Allendale Square 77 St Georges Terrace Perth WA 6000 |
Meeting date: |
11 December 2017 |
Meeting time: |
11:00am |
(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 consider a summary of the receipts and payments of 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)
to appoint a committee of inspection and, if so, who are to be the committee members
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 are to be submitted to the external administrator by:
Time: |
5:00pm |
Date: |
08 December 2017 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
1800 092 578 |
Password: |
Please contact this office for details. |
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a 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 method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Date of Notice: |
01 December 2017
|
Cameron Shaw
Joint Administrator
Richard Albarran
Joint Appointees