Company details
| Company: |
Yardarm No.1 Pty Ltd |
| ACN: |
165 352 474 |
| Trading name: |
Yardarm Taphouse |
| Status: |
Administrators Appointed |
| Appointed: |
02 February 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: |
The offices of BRI Ferrier (NSW) Pty Ltd Chartered Accountants, Level 30, 264 George Street, Sydney, NSW, 2000 |
| Meeting date: |
08 March 2016 |
| Meeting time: |
11:00AM |
(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 future 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: |
5:00PM |
| Date: |
07 March 2016 |
Special instructions
Teleconference facilities can be arranged upon request. Creditors who wish to attend by telephone should contact Mr James Sekhas of this office on (02) 8263 2300 before 4:00pm on Monday, 7 March 2016.
| Date of Notice: |
29 February 2016
|
Geoffrey Peter Granger
Administrator
Brian Silvia
Joint Appointees
