ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result This notice is not valid. The updated version was published on 08/05/2017
Click Here to view the latest notice.

Corporations Act 2001
Paragraph 497(2)(d)
Regulation 5.5.02

NOTICE OF MEETING OF CREDITORS

Company details

Company: Constitution Dock Pty Ltd
ACN: 123 450 037
Trading name: Formerly Trading as Mako Fresh Fish
Status: In Liquidation
Appointed: 25 April 2017

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: Barry Hamilton & Associates
Level 1, 63 Salamanca Place
Hobart, Tasmania, 7000
Meeting date: 23 May 2017
Meeting time: 11.00am

(If multiple companies, see special instructions for meeting times)

Agenda

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to receive a report as to affairs
  3. to fix or determine the remuneration of the liquidator(s)
  4. 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: 22 May 2017


Date of Notice: 04 May 2017

Barry Kenneth Hamilton
Liquidator

Address Barry Hamilton & Associates, Level 1, 63 Salamanca Place (off Wooby's Lane), HOBART TAS 7000
Contact person Jennifer Henwood
Contact number (03) 6224 4660
Facsimile (03) 6224 0545
Email Jennifer@bkhamilton.com
  • About us
  • Contact us
  • Using this site
  • Privacy
  • Copyright
  • Disclaimer