Company details
| Company: |
The Media Establishment Pty Ltd |
| ACN: |
098 355 063 |
| Status: |
In Liquidation |
| Appointed: |
04 January 2013 |
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: |
Suite 1901A, Level 19, Central Square, 323 Castlereagh Street Sydney NSW 2000 |
| Meeting date: |
15 January 2013 |
| Meeting time: |
11:00am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1. To confirm the Chairperson of the meeting;
2. To receive the Liquidator? Circular to Creditors;
3. To table the Liquidator? Declaration of Independence, Relevant Relationships and Indemnities and his Remuneration Report included in the circular to creditors;
4. To confirm the appointment or replacement of the Liquidator;
5. To receive the Company's Report as to Affairs;
6. To consider the appointment of members to a Committee of Inspection if creditors see fit to appoint such a committee;
7. To fix the remuneration of the Liquidator;
8. To authorise the Liquidator to destroy, the books and records of the company after dissolution of the Company, subject to obtaining prior approval from the Australian Securities and Investments Commission; and
9. Any other business that may be lawfully brought forward.
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: |
14 January 2013 |
| Date of Notice: |
07 January 2013
|
Angus Carnegie Gordon
Liquidator
