Company details
| Company: |
Saphylea Pty Ltd |
| ACN: |
069 127 206 |
| Status: |
In Liquidation |
| Appointed: |
20 April 2020 |
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: |
B.K. Taylor & Co. Meeting Room, Level 8, 608 St. Kilda Road, Melbourne, Vic. |
| Meeting date: |
15 May 2020 |
| Meeting time: |
11.00 am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive a report as to affairs
to consider a summary of the receipts and payments of the external administrator(s)
to consider a statement to the creditors from one of the directors
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 remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
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: |
5.00 pm |
| Date: |
14 May 2020 |
Special instructions
CREDITORS ARE ADVISED THAT DUE TO THE THREAT OF COVID-19 (CORONAVIRUS) AND CONSISTENT WITH GOVERNMENT POLICY ON GATHERINGS, A VIRTUAL MEETING WILL BE HELD (I.E. VIA TELEPHONE ATTENDANCE). PLEASE CONFIRM YOUR ATTENDANCE IN WRITING NO LATER THAN ONE BUSINESS DAY PRIOR TO THE MEETING. PLEASE PROVIDE CONTACT DETAILS SO YOU CAN BE CONTACTED TO CONFIRM YOUR PROOF OF DEBT AND PROXY AT THE START OF THE MEETING. PLEASE CONTACT B.K. TAYLOR & CO. TO CONFIRM YOUR ATTENDANCE VIA TELEPHONE ON 15 MAY 2020 AT 11.00 AM NO LATER THAN 5.00 PM ON 14 MAY 2020.
| Date of Notice: |
01 May 2020
|
Paul Vartelas
Liquidator
