Company details
| Company: |
Secure Renovations And Maintenance Pty Ltd |
| ACN: |
136 724 699 |
| Status: |
In Liquidation |
| Appointed: |
14 September 2016 |
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: |
DCL Advisory
Level 11, 66 Clarence Street
Sydney NSW 2000 |
| Meeting date: |
09 June 2020 |
| Meeting time: |
10:00AM |
(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 consider a summary of the receipts and payments of the external administrator(s)
to fix or determine the remuneration of the external administrator(s)
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: |
05: |
| Date: |
08 June 2020 |
Special instructions
Meeting to be conducted via Zoom Meeting subject to Coronavirus restrictions. Please contact DCL Advisory should Zoom access be necessary.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details |
Zoom Meeting to be confirmed if required |
| Password: |
|
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
08 May 2020
|
Thomas Dawson
Liquidator
