Company details
Company: |
Smart Solutions and Designs Pty Ltd |
ACN: |
138 908 237 |
Status: |
In Liquidation |
Appointed: |
20 March 2013 |
Meeting details
Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:
Location: |
Level 7, 616 St Kilda Road, Melbourne VIC 3004 |
Meeting date: |
19 December 2013 |
Meeting time: |
10.30 am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a statement to the creditors from one of the directors
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to consider the early destruction of books and records
Authority under Section 477(2A). That pursuant to section 477(2A) of the Corporations Act 2001, creditors authorise the liquidator to compromise any debt due to the Company for an amount and on such terms as the liquidator deems appropriate.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4.00 pm |
Date: |
18 December 2013 |
Date of Notice: |
04 December 2013
|
Gideon Isaac Rathner
Liquidator