ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: S J G BEARE PTY LTD
ACN: 147 034 848
Trading name: THE INFANT BOUTIQUE AND KENSINGTON GALLERY
Status: In Liquidation
Appointed: 31 October 2012

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: Macks Advisory
Level 11
99 Gawler Place
ADELAIDE SA 5000
Meeting date: 09 November 2012
Meeting time: 02.30PM

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. to fix or determine the future remuneration of the liquidator(s)
  5. to appoint a committee of inspection and, if so, who are to be the committee members
  6. to consider the early destruction of books and records
  7. any other business

8. To ratify the appointment of the Liquidators, or otherwise
9. To consider, pursuant to section 477(2B) of the Corporations Act 2001, the Liquidators' right to engage in agreements


Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 04:00 PM
Date: 08 November 2012


Date of Notice: 01 November 2012

PETER IVAN MACKS
Joint Liquidator

PETER IVAN MACKS AND IAN WAYNE BURFORD
Joint Appointees

Address Macks Advisory
Level 11
99 Gawler Place
ADELAIDE SA 5000
Contact person Will Chivell
Contact number (08) 8231 3323
Facsimile (08) 8231 3324
Email wchivell@macksadvisory.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer