Notice of Watershed Meeting of Creditors of Company Under Administration
The Companies Act 1993 (“as amended”)
Company No.: 2046396
Notice is hereby given that the watershed meeting of
the creditors of the company will be held at 11.00am on Friday, 10 July 2009, at the offices of Gaze Burt Lawyers, 1st Floor, 44 Corinthian Drive, Albany, Auckland, North Shore City.
Registration for all creditors will open at 10.30am and close at 10.55am, with the meeting commencing at 11.00am.
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 end;
(b) the company be placed into liquidation; or
(c) vote for the proposed DOCA.
3. Any other business properly brought before the meeting.
Pursuant to section 239AU of the Companies Act 1993
(as amended), the administrators’ report, which includes the administrators’ comments on the business, property, affairs and financial circumstances of the company, has been sent to all known creditors.
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 29th day of June 2009.
STEVEN KHOV and DAMIEN GRANT, Joint Administrators.
Address for Administrators: Waterstone Insolvency,
PO Box 352, Auckland. Freephone: 0800CLOSED. Facsimile: 0800FAXWSI.