Company details
| Company: |
Virginia Packing Shed Pty Ltd |
| ACN: |
062 072 557 |
| Company: |
S & V Nominees Pty Ltd |
| ACN: |
060 323 033 |
| Status: |
In Liquidation |
| Appointed: |
13 December 2002 |
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: |
BRI Ferrier, Level 4, 12 Pirie Street, Adelaide SA 5000 |
| Meeting date: |
18 December 2013 |
| Meeting time: |
03:00 PM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 12 December 2013.
Other agenda items are:
- to receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- 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: |
05:00 PM |
| Date: |
17 December 2013 |
Special instructions
Telephone conference facilities will be available at the meeting. Please contact Andrew Zoumaras of my Adelaide office on 08 8233 9900 for conference access codes.
Please note under Corporations Regulations 5.6.13A:
(a) A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give to the liquidator, not later than the second-last working working day before the day on which the meeting is to be held, written statement setting out:
(i) The name of the person and of the proxy or attoreny (if any); and
(ii) An address to which notices to the person, proxy or attoreny may be sent; and
(iii) A telephone number at which the person, proxy or attorney may be contacted; and
(iv) Any facsimile transmission number to which notices to the person, proxy or attorney may be sent.
(b) A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.
| Date of Notice: |
03 December 2013
|
Andre Janis Strazdins
Liquidator
Desmond Robert Munro
Joint Appointees
