Company details
| Company: |
Swan Installations Pty Ltd |
| ACN: |
159 737 069 |
| Status: |
In Liquidation |
| Appointed: |
08 February 2017 |
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: |
At the offices of Cor Cordis Chartered Accountants, One Wharf Lane, Level 20, 161 Sussex Street Sydney NSW 2000 |
| Meeting date: |
23 February 2018 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 07 February 2018.
Other agenda items are:
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- any other business
To determine the disbursements of the liquidators for the period 1 September 2017 to the end of the liquidation.
To enter into a cost agreement in accordance with terms disclosed in the Report to Creditors dated 8 February 2018.
To enter into any agreement lasting longer than three months at their discretion.
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: |
22 February 2018 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
02 8221 8433 |
| Password: |
|
Creditors 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: |
08 February 2018
|
Mark Hutchins
Joint Liquidator
Mark Hutchins & Jeremy Nipps
Joint Appointees
