Company details
| Company: |
Truglaze Pty Ltd |
| ACN: |
163 334 414 |
| Status: |
In Liquidation |
| Appointed: |
18 March 2015 |
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: |
The Offices of Jirsch Sutherland & Co, Level 12, 460 Lonsdale Street, Melbourne VIC 3000 |
| Meeting date: |
29 July 2015 |
| Meeting time: |
10:30am |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
1.To consider the Notice dated 13 July 2015;
2.Approve the Joint & Several Official Liquidators retrospective remuneration;
3.Approve the Joint & Several Official Liquidators future remuneration;
4.Pursuant to Section 477(2B) of the Corporations Act 2001, to authorise the Joint & Several Liquidators to enter into agreements with terms greater than three (3) months;
5.Pursuant to Section 542 of the Corporations Act 2001, to authorise the Joint & Several Liquidators to destroy, at his discretion, the books and records of the company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC) or the Supreme Court; and
6.Any other relevant business.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:
| Time: |
10:00am |
| Date: |
29 July 2015 |
| Date of Notice: |
13 July 2015
|
Glenn Anthony Crisp
Official Liquidator
