Company details
| Company: |
Secure Holdings QLD Pty Ltd |
| ACN: |
162 409 181 |
| Status: |
In Liquidation |
| Appointed: |
20 July 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: |
Via Microsoft Teams Video Conferencing
Due to the threat of COVID-19, and consistent with Corporations (Coronavirus Economic Response) Determination (No 3) 2020, a virtual meeting will be held. |
| Meeting date: |
16 December 2020 |
| Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(s)
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 |
| Date: |
14 December 2020 |
Special instructions
Creditors are expected to attend by electronic means via the Microsoft Teams video conferencing application as no physical place of meeting is provided. Creditors wishing to attend must provide written advice no later than 5:00pm on 14 December 2020 confirming attendance and alternative contact details in the case of technical difficulties.
| Date of Notice: |
01 December 2020
|
Adam Francis Ward
Liquidator
