Company details
| Company: |
Cotar Pty Limited |
| ACN: |
005 916 469 |
| Company: |
Structured Nominee Co Pty Ltd |
| ACN: |
112 579 012 |
| Company: |
Yarra's Edge Marina Pty Ltd |
| ACN: |
113 387 698 |
| Company: |
Litvinov Nominees Pty Limited |
| ACN: |
005 450 706 |
| Status: |
In Liquidation |
| Appointed: |
01 June 2016 |
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: |
Bolwell Kelson Advisory
Suite 10, Level 2, 25 Claremont Street
SOUTH YARRA VIC 3141 |
| Meeting date: |
20 June 2016 |
| Meeting time: |
11.00am |
(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 a report as to affairs
- to consider a statement to the creditors from one of the directors
- 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: |
17 June 2016 |
Special instructions
These meetings will be held as concurrent meetings for all four companies in liquidation.
| Date of Notice: |
07 June 2016
|
Karen Leanne Kelson
Liquidator
Craig Ivor Bolwell
Joint Appointees
