Company details
| Company: |
Romanista Investments Pty Ltd |
| ACN: |
607 976 992 |
| Status: |
In Liquidation |
| Appointed: |
30 November 2017 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Auxilium Partners, Level 2, 949 Wellington Street, West Perth WA 6005 |
| Meeting date: |
19 January 2018 |
| Meeting time: |
2:00PM (AWST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive a report as to affairs
to fix or determine the remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
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 (AWST) |
| Date: |
18 January 2018 |
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
1800 151 624 |
| Password: |
714 323 301 # |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the 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.
| Date of Notice: |
05 January 2018
|
Robert Allan Jacobs
Liquidator
