Company details
Company: |
Wass Family Holdings Pty Ltd |
ACN: |
110 579 023 |
Trading name: |
Swiss Glory Gourmet |
Status: |
In Liquidation |
Appointed: |
26 February 2013 |
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: |
BRI Ferrier Level 4, 12 Pirie Street ADELAIDE SA 5000 |
Meeting date: |
26 March 2013 |
Meeting time: |
3:00PM |
(If multiple companies, see special instructions for meeting times)
Agenda
At the meeting creditors may consider a resolution:
- to appoint a committee of inspection and, if so, who are to be the committee members; and
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.
Other agenda items are:
- to fix or determine the future 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: |
5:00 PM |
Date: |
25 March 2013 |
Special instructions
Telephone conference facilities will be available at the meeting. Please contact Elena Millane 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 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 attorney (if any); and
(ii) An address to which notices to the person, proxy or attorney 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: |
08 March 2013
|
Alan Geoffrey Scott
Liquidator
Andre Strazdins
Joint Appointees