Company details
Company: |
PEMBROKE GROUP HOLDINGS PTY LTD |
ACN: |
606 126 069 |
Trading name: |
Prime Solutions Electrical Contracting |
Company: |
FERNBROKE PTY LTD |
ACN: |
163 584 665 |
Trading name: |
Prime Solutions Electrical Contracting |
Status: |
In Liquidation |
Appointed: |
28 August 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: |
SM Solvency Accountants, level 8/490 Upper Edward Street, Spring Hill QLD 4000 |
Meeting date: |
25 September 2017 |
Meeting time: |
11:00am AEST & 11:30am AEST |
(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 consider a summary of the receipts and payments of the liquidator(s)
- 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 appoint a committee of inspection and, if so, who are to be the committee members
- to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company
- 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: |
5:00pm AEST |
Date: |
24 September 2017 |
Special instructions
Meetings of creditors will be held at SM Solvency Accountants, level 8/490 Upper Edward Street, Spring Hill QLD on Monday 25 September 2017 as follows:
11:00 am AEST - Pembroke Group Holdings Pty Ltd (In Liquidation)
11:30 am AEST - Fernbroke Pty Ltd (In Liquidation)
Date of Notice: |
08 September 2017
|
Leon Lee
Joint Liquidator
Leon Lee & Brendan Nixon
Joint Appointees