Notice Type
Meetings/Last Dates for Debts & Claims
Housemaster Construction Systems Limited (in liquidation) Notice of Meeting of Creditors Pursuant to Section 243 of the Companies Act 1993 A meeting of the creditors of the above-named company will be held at Artworks Building, First Floor, 2 Korora Road, Oneroa, Waiheke Island on Tuesday, 19 November 1996 at 11.00 a.m. Agenda: 1. Consideration of a statement of the position of the company's affairs, together with a list of creditors and the estimated amount of their claims, which will be laid before the meeting. 2. Confirmation of liquidator. 3. Appointment of liquidation committee, pursuant to section 314 of the Companies Act 1993, if thought fit. Proxies: A creditor who is unable to attend may appoint a proxy, who need not be a creditor, to attend and vote instead of him. A creditor who is a company must appoint a proxy to be legally represented and such appointment must be made under seal of the company or a general authority in writing. To be valid, a proxy form must be completed and deposited at the offices of the liquidator not later than 48 hours before the meeting. Dated this 4th day of November 1996. JEFFREY PHILIP MELTZER, Liquidator. The Address and Telephone Number to Which, During Normal Business Hours, Inquiries and Proxies May be Directed by a Creditor or Member: Jeff Meltzer & Associates, Chartered Accountants (P.O. Box 6302), Wellesley Street, Auckland. Telephone: (09) 357 6150.
Publication Date
14 Nov 1996

Notice Number

1996-md7262

Page Number

4355