Company details
| Company: |
SMT Management Pty Limited |
| ACN: |
150 007 364 |
| Status: |
In Liquidation |
| Appointed: |
20 May 2015 |
Meeting details
Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting of the creditors for each of the Companies, (for multiple companies), will be held:
| Location: |
Worrells Solvency & Forensic Accountants
Suite 23 of Steampacket House,
10 Moorabool Street
Geelong, 3220 |
| Meeting date: |
11 June 2015 |
| Meeting time: |
3:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. To consider the Report as to Affairs of the company and to receive a report from the directors.
2. A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.
3. To consider the appointment of a Committee of Inspection to act with the Liquidators and, if so, who are to be the members of the Committee.
4. To resolve the basis of the Liquidators? remuneration.
5. To consider the nomination of alternate liquidators.
6. To authorise the Liquidators to destroy the books and records of the company within the period of 5 years after dissolution of the company, subject to obtaining prior approval of the Australian Securities & Investments Commission.
7. Any other business that may be considered with the foregoing.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
5:00PM |
| Date: |
10 June 2015 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s).
| Date of Notice: |
04 June 2015
|
Matthew Jess
Liquidator
Nathan Deppeler
Joint Appointees
