Company details

Company: 1GNIWS@ Pty Ltd
ACN: 101 588 747
Status: In Liquidation
Appointed: 21 December 2018

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: Worrells Solvency & Forensic Accountants
Suite 54 HQ@Robina, 58 Riverwalk Avenue, Robina Qld 4226
Meeting date: 12 February 2019
Meeting time: 10:30am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • any other business
  • To fix or determine the internal disbursements of the liquidator.
    A copy of the Declaration of Independence, Relevant Relationships and Indemnities will be tabled.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 5:00pm
    Date: 11 February 2019

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details (07) 5553 3444
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 23 January 2019

    Jason Walter Bettles
    Liquidator

    Back