Company details
Company: |
Travart Pty Ltd |
ACN: |
125 593 348 |
Trading name: |
Pristine Property Melbourne |
Status: |
In Liquidation |
Appointed: |
23 July 2014 |
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: |
c/- The Office, 12-16 Parker Street Williamstown VIC 3016 |
Meeting date: |
12 August 2014 |
Meeting time: |
3.30PM |
(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 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
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: |
11 August 2014 |
Special instructions
Creditors who wish to attend by phone should contact the Liquidator no later than Friday, 8 August 2014 on 1300 783 309.
Date of Notice: |
01 August 2014
|
Michael Stephen Royal
Liquidator