Company details
Company: |
Simply Sheds Online Pty Ltd |
ACN: |
156 138 199 |
Status: |
In Liquidation |
Appointed: |
26 May 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: |
Level 10 12 Creek Street Brisbane QLD 4000 |
Meeting date: |
19 June 2017 |
Meeting time: |
11:30 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to fix or determine the remuneration of the liquidator(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 should be submitted to the liquidator by:
Time: |
5:00 PM |
Date: |
16 June 2017 |
Special instructions
Telephone conference facilities will be available for the meeting. If creditors wish to utilise these facilities, please contact Eloise Carroll of this office on 07 3237 5909 or Eloise.carroll@bdo.com.au.
A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must provide 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
- Any fax 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 by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
Date of Notice: |
06 June 2017
|
Eric Ronald Leeuwendal
Liquidator
Gerald Collins
Joint Appointees