Company details
Company: |
The Retail Space Australia Pty Ltd (In Liquidation) |
ACN: |
084 805 603 |
Status: |
In Liquidation |
Appointed: |
25 July 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: |
Rodgers Reidy Level 3, 326 William Street Melbourne, Victoria 3000 |
Meeting date: |
11 August 2017 |
Meeting time: |
10:00 am |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
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
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
Time: |
4:00 pm |
Date: |
10 August 2017 |
Date of Notice: |
31 July 2017
|
Mathew Gollant
Joint Liquidator
Mathew Gollant & Neil McLean
Joint Appointees