ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search



























Advanced search

























































Only notices after 01/07/2012 are available on this website









Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: UPTECH AUSTRALIA PTY LIMITED
ACN: 132 614 861
Status: In Liquidation
Appointed: 03 February 2015

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: 98 WOOLWICH ROAD WOOLWICH NSW
Meeting date: 11 February 2015
Meeting time: 11:00 AM

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive a report as to affairs
  2. to consider a statement to the creditors from one of the directors
  3. to appoint a committee of inspection and, if so, who are to be the committee members
  4. 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: 5:00 PM
Date: 10 February 2015


Date of Notice: 03 February 2015

Stephen Gower Baker
Liquidator

Address Stephen Baker & Co
Level 1, 98 Woolwich Road
HUNTERS HILL NSW 2110
Contact person STEPHEN BAKER
Contact number 0298176427
Facsimile 0298790964
Email stephen@bpartner.com.au
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer