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: |
the Offices of Jamieson Louttit & Associates Penfold House Suite 73, Level 15 88 Pitt Street Sydney NSW 2000
|
Meeting date: |
20 February 2014 |
Meeting time: |
10.00AM |
(If multiple companies, see special instructions for meeting times)
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 fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- to appoint a committee of inspection and, if so, who are to be the committee members
- to consider the early destruction of books and records
- any other business
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
04.00PM |
Date: |
19 February 2014 |
Date of Notice: |
05 February 2014
|
Jamieson Andre Louttit
Liquidator