ACN Title Ruling Publisher
076390844 NOTICE OF MEETING OF CREDITORS AND MEMBERS Corporations Act 2001 Subsection 509(2) Address: PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person: James Crabtree-Morton
Contact number: 02 8116 3000
Facsimile: 02 8116 3111
Email:
Corporations Act 2001
Subsection 509(2)

NOTICE OF MEETING OF CREDITORS AND MEMBERS

Company details

Company: The Cross Roads Group Pty Ltd
ACN: 076 390 844
Status: In Liquidation
Appointed: 20 July 2012

Meeting details

Notice is given that a meeting of the creditors and members of the Company, or a meeting of creditors and members of each of the Companies, (for multiple companies), will be held:

Location: PPB Advisory
MLC Centre, Level 11, 19-29 Martin Place
SYDNEY NSW 2000
Meeting date: 23 May 2013
Meeting time: 11:00AM

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

Agenda

The purpose of the meeting(s) is:

  • to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
  • to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to consider the early destruction of books and records
  3. any other business

Proof of debt and proxies

Creditors and members wishing to attend are advised proofs (creditors only) and proxies should be submitted to the liquidator by:

Time: 4:00PM
Date: 22 May 2013

Special instructions

Please contact PPB Advisory by 22 May 2013 to arrange telephone facilities.

Teleconference facilities

Creditors or members wishing to attend by telephone are advised they can utilise the following conference facility:

Telephone number: 02 8116 3000
Password: To be advised

Creditors or members wishing to participate in the meeting by telephone must return to the convenor of the meeting not later than the second last working day before the day of the meeting, a written statement setting out the name of the person and of the proxy or attorney, (if any), an address to which notices to the person, proxy or attorney may be sent, a telephone number at which the person, proxy or attorney may be contacted and any facsimile number to which notices to the person, proxy or attorney may be sent. A person, or the proxy or attorney of a person who participates in the meeting by telephone, must pay any costs incurred in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 23 April 2013

Mark Damian Roufeil
Liquidator

Scott Pascoe
Joint Appointees

Address PPB Advisory
MLC Centre, Level 46, 19-29 Martin Place
SYDNEY NSW 2000
Contact person James Crabtree-Morton
Contact number 02 8116 3000
Facsimile 02 8116 3111
Email

Originally Published by ASIC on the ASIC Published Notices website