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: |
Unit 18
145 Stirling Highway
Nedlands WA 6009 |
| Meeting date: |
03 June 2014 |
| Meeting time: |
11.30am |
(If multiple companies, see special instructions for meeting times)
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 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
8. to fix or determine the remuneration of the deed administrator
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
5.00pm |
| Date: |
02 June 2014 |
| Date of Notice: |
14 May 2014
|
Dougal John McLay
Liquidator
