Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:
Location: |
Level 4, 533 Little Lonsdale Street MELBOURNE VIC 3000 |
Meeting date: |
04 July 2013 |
Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
- to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
- to give any necessary explanation of the account(s) received by the meeting.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to receive a report as to affairs
- to consider a summary of the receipts and payments of the liquidator(s)
- 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 appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- to consider the early destruction of books and records
- any other business
Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:
Time: |
5:00pm |
Date: |
03 July 2013 |
Date of Notice: |
31 May 2013
|
Dino Berardino Calvisi
Liquidator