Company details
| Company: |
Valence Industries Limited |
| ACN: |
008 101 979 |
| Company: |
Valence Industries Operations Pty Ltd |
| ACN: |
004 947 004 |
| Company: |
Valence Industries Services Pty Ltd |
| ACN: |
167 478 668 |
| Status: |
Administrators Appointed |
| Appointed: |
15 July 2016 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Offices of Chartered Accountants Australia and New Zealand
Level 18, 600 Bourke Street, Melbourne, Victoria. |
| Meeting date: |
27 October 2016 |
| Meeting time: |
10:30am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
- if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
- if the company is wound up 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 Administrator by:
| Time: |
4:00pm |
| Date: |
26 October 2016 |
Teleconference facilities
Creditors wishing to attend by telephone are advised they can utilise the following conference facility:
| Telephone number: |
(03) 9641 7474 |
| Password: |
Creditors must register for teleconference facilities prior to meeting. |
Creditors wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the Company.
| Date of Notice: |
20 October 2016
|
Laurence Andrew Fitzgerald
Joint Administrator
Michael James Humphris
Joint Appointees
