ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: Thaina Box Pty Limited
ACN: 127 765 584
Status: In Liquidation
Appointed: 11 December 2014

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: Cor Cordis Chartered Accountants
Level 6
55 Clarence Street
Sydney NSW 2000
Meeting date: 18 December 2015
Meeting time: 10:00AM

(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 02 December 2015.

Other agenda items are:

  1. to fix or determine the future remuneration of the liquidator(s)
  2. any other business

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 4:00PM
Date: 17 December 2015


Date of Notice: 04 December 2015

Ozem Azzam Kassem
Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Amelia Koka
Contact number 02 8221 8420
Facsimile 02 8221 8422
Email
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer