Company details
Company: |
Alpaca High Pty Ltd |
ACN: |
151 430 581 |
Company: |
Nicklin Business Services Pty Ltd |
ACN: |
002 264 548 |
Company: |
Yandale Pty Ltd |
ACN: |
110 277 417 |
Company: |
Corpak Pty Ltd |
ACN: |
137 950 353 |
Status: |
In Liquidation |
Appointed: |
19 August 2014 |
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: |
Deloitte, Level 19, Eclipse Tower, 60 Station Street, Parramatta NSW 2150 |
Meeting date: |
10 September 2014 |
Meeting time: |
10.30am |
(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 receive a report as to affairs
- 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: |
4.00pm |
Date: |
09 September 2014 |
Special instructions
Alpaca High Pty Ltd - 10.30am
Nicklin Business Services Pty Ltd - 11.00am
Yandale Pty Ltd - 11.30am
Corpak Pty Ltd - 12.00pm
Telephone conference facilities will be available at the meetings. To attend and participate in a meeting by telephone, please ensure you have submitted a valid proxy and proof of debt form to Ben Singleton by email and advise that you wish to attend the meeting by telephone. You will then be provided with the necessary details to join the meeting.
Date of Notice: |
01 September 2014
|
Neil Robert Cussen
Liquidator
Ezio Marco Senatore
Joint Appointees