Notice of Watershed Meeting of Creditors of Company Under Administration
The Companies Act 1993 ("as amended")
Company No.: 2067851
Notice is hereby given that the watershed meeting of
the creditors of the company will be held on Wednesday,
9 July 2008 at 10.00am, at the Albany Executive Motor Inn,
15 Corinthian Drive, Albany, Auckland.
Registration for all creditors will open at 9.30am and close at 9.55am, with the meeting commencing at 10.00am.
Agenda
The purpose of the meeting is:
1. to review the administrators' report in connection with the business, property, affairs and financial circumstances of the company; and
2. for the creditors of the company to resolve that the:
(a) administration to end; or
(b) company be placed into liquidation.
3. Any other business properly brought before the meeting.
Administrators' Report
Pursuant to section 239AU of the Companies Act 1993
(as amended), the administrators' report has been sent to all known creditors. This includes:
1. the administrators' comments on the business, property, affairs and financial circumstances of the company; and
2. the statement setting out the administrators' opinion
as to whether it is in the company's creditor's interests for the:
(a) administration to end; or
(b) company be placed into liquidation.
If you should require printed copies sent to you for your consideration prior to the meeting, or if you are a creditor and have not yet filed a proof of debt, please email your request to steven@waterstone.co.nz
The administrators have also excused the director from attending, under section 239AW, as discussions at the meeting may be commercially sensitive to the director or
the director's related parties.
Dated this 1st day of July 2008.
STEVEN KHOV and DAMIEN GRANT, Joint Administrators.
Address for Administrators: Waterstone Insolvency,
PO Box 352 Auckland. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI.