Company details
| Company: |
Royal Glass & Aluminium Pty Ltd |
| ACN: |
158 308 895 |
| Status: |
In Liquidation |
| Appointed: |
20 September 2016 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
| Location: |
SV Partners
Level 17 / 200 Queen Street
Melbourne, Victoria 3000 |
| Meeting date: |
19 December 2017 |
| Meeting time: |
3:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 19 September 2017.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to consider a summary of the receipts and payments of the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
To consider the following resolution:
'Pursuant to Section 477(2A) and Section 477(2B) of the Act, to compromise a debt due to the company on the basis that the principal debt is greater than the prescribed amount and the terms of the proposed agreement are scheduled to end more than 3 months after the proposed commencement of the agreement.'
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
4:00PM |
| Date: |
18 December 2017 |
Special instructions
If you choose to participate in the meeting remotely by using our electronic facilities, pursuant to Section 75-35 IPR-C you must provide Mr. Simon Krampel of our office with a written statement setting in this regard, by no later than 4:00pm (AEDT) on Friday, 15 December 2017.
| Date of Notice: |
04 December 2017
|
Fabian Kane Micheletto
Liquidator
Fabian Kane Micheletto and Michael Carrafa
Joint Appointees
