Company details
| Company: |
Ultima Electrical Pty Ltd |
| ACN: |
138 441 844 |
| Trading name: |
As Trustee For Tucker Family Trust |
| Status: |
In Liquidation |
| Appointed: |
22 May 2019 |
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: |
McLeod and Partners
Level 9, 300 Adelaide Street
Brisbane Qld 4000 |
| Meeting date: |
20 February 2020 |
| Meeting time: |
10:00 am AEST |
(If multiple companies, see special instructions for meeting times)
Agenda
Agenda items are:
to fix or determine the remuneration of the external administrator(s)
to fix or determine the future remuneration of the external administrator(s)
any other business
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
5:00 pm AEST |
| Date: |
19 February 2020 |
Special instructions
Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Glen Reeve on glen@mcleodpartners.com, not later than 2 business days before the meeting which sets out:
Name: The name of the person and of the proxy or attorney (if any)
Address: An address to which notices to the person, proxy or attorney may be sent
Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
| Date of Notice: |
04 February 2020
|
Bill Karageozis
Liquidator
Jonathan McLeod
Joint Appointees
