Company details
| Company: |
Werona Pty Limited |
| ACN: |
001 949 720 |
| Trading name: |
Lyrebird Express |
| Status: |
In Liquidation |
| Appointed: |
25 July 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: |
Nowra Library at 10 Berry Street Nowra NSW 2541 |
| Meeting date: |
12 August 2013 |
| Meeting time: |
02:00 PM |
(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 receive and consider a report from the liquidator(s)
- to fix or determine the remuneration of the liquidator(s)
- to fix or determine the future remuneration of the liquidator(s)
- 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 liquidator by:
| Time: |
04:00 PM |
| Date: |
09 August 2013 |
| Date of Notice: |
05 August 2013
|
Paul Gerard Weston
Liquidator
Jason Lloyd Porter
Joint Appointees
