|Company:||Barokes Pty Ltd|
|ACN:||079 714 579|
|Appointed:||19 December 2018|
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:
Level 7, 600 Bourke Street
Melbourne VIC 3000
|Meeting date:||29 January 2019|
(If multiple companies, see special instructions for meeting times)
Agenda items are:
- To fix the disbursements potentially deriving a profit element for the period 19 December 2018 to completion as set out in the Remuneration Approval Request Report dated 11 January 2019.
- To consider whether, pursuant to Section 477(2A) of the Corporations Act 2001, creditors authorise the Liquidators to compromise any debts due to the Company.
- To consider whether, pursuant to Section 477(2B) of the Corporations Act 2001, creditors authorise the Liquidators to enter into agreements on behalf of the Company.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
|Date:||28 January 2019|
Creditors wishing to attend by electronic means are advised they can use the following facility:
|Facility details||Please contact Joshua May on (03) 9622 1800 for details|
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 outi. the name of the person and of the proxy or attorney, (if any); and
|Date of Notice:||24 January 2019|
James Koutsoukos and David Coyne