Notice of Meeting of Creditors
Notice is hereby given, pursuant to section 243 of the Companies Act 1993, that a meeting of creditors of FIVE MANAGEMENT LIMITED (in liquidation) will be held at Level 1, 26 Crummer Road, Grey Lynn, Auckland on Wednesday 1 May 2019, commencing at 10.00am.
Meeting Agenda
- Liquidators’ report on the proceeding of the liquidation.
- To receive the views of creditors in regard to the company’s affairs.
- (a) To confirm the appointment of John Michael Gilbert as liquidator; or
(b) to appoint replacement liquidators. - To consider whether to appoint a liquidation committee and, if so, to appoint members of that committee.
J. M. GILBERT, Liquidator.
Address of Liquidator: C/- C & C Strategic, Private Bag 47927, Ponsonby, Auckland. Telephone: (09) 376 7506. Facsimile: (09) 376 6441.