Company details
| Company: |
The 365 RPM Group Pty Ltd |
| ACN: |
109 061 743 |
| Status: |
In Liquidation |
| Appointed: |
18 September 2017 |
Meeting details
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: |
Qantas Meeting Rooms, Qantas Terminal, Sydney Domestic Airport (Terminal 3), Mascot NSW 2020. |
| Meeting date: |
13 October 2017 |
| Meeting time: |
12:30PM (AEDT) / 11:30AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to receive and consider a report from the external administrator(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 external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
4:30PM (AEST) |
| Date: |
12 October 2017 |
| Date of Notice: |
28 September 2017
|
Brendan Nixon
Joint Liquidator
Brendan Nixon and Leon Lee
Joint Appointees
