Company details
| Company: |
Showtime DVD Holdings Pty Ltd |
| ACN: |
109 911 006 |
| Status: |
In Liquidation |
| Appointed: |
13 October 2009 |
Meeting details
Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:
| Location: |
RMG Partners Business Solutions, Level 12, 88 Pitt Street, Sydney NSW 2000 |
| Meeting date: |
13 February 2013 |
| Meeting time: |
11:30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
1. To consider the report dated 6 February 2013 from the Liquidator on the conduct of the Liquidation.
2. To approve "That the further remuneration of the Liquidator from 13 October 2009 to 31 October 2012, calculated at the hourly rates as detailed in the remuneration report dated 6 February 2013 or as set from time to time is determined in the sum of $15,000 exclusive of GST."
3. To consider any matter which may properly be brought before the meeting.
Proxies
Members of the committee are advised proxies should be submitted to the convenor of the meeting by:
| Time: |
4:00 PM |
| Date: |
12 February 2013 |
Teleconference facilities
Members of the committee wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02 9231 0889 |
| Password: |
|
Members of the committee wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.
| Date of Notice: |
06 February 2013
|
Ian James Purchas
Liquidator
