Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Notice is hereby given that a meeting of the creditors
of SKELLY HOLDINGS LIMITED (in liquidation) is to
be held on 15 June 2012 in the upstairs lounge at
the Templeton Golf Club Clubrooms, 273 Pound Road, Templeton, Christchurch, commencing at 8.00am.
The business to be conducted at the meeting is:
(a) To confirm the appointment of Murray G. Allott, chartered accountant, as liquidator; and
(b) To inform the creditors of progress with the liquidation; and
(c) To convey the views of creditors to the liquidator
on any matter arising and whether the creditors
see any benefit in appointing a creditors’ liquidation committee.
The following resolutions will be submitted to the meeting:
Resolution A - That the appointment of Murray
G. Allott, chartered accountant, as liquidator be confirmed.
Resolution B - That the views of the creditors be conveyed to the liquidator.
Resolution C - That nominations be called to form
a creditors’ committee.
Creditors may exercise their right to vote by being present
in person, or by appointing a proxy and/or by submitting
a postal vote.
If a creditor votes by casting a postal vote in respect of
a resolution that is to be submitted to the meeting and a different resolution is submitted to the meeting:
(a) the creditor’s postal vote is invalid in respect of that different resolution; but
(b) the creditor may vote, in respect of that different resolution, either by being present in person or by proxy.
Postal votes and proxies must be lodged with the liquidator not less than two working days prior to the commencement of the meeting.
Creditors intending to vote at the meeting of creditors are requested to submit their claims to the liquidator prior to the commencement of the meeting to assist with establishing their entitlement to vote.
Any enquiries by creditors including any notice of proxies and postal votes may be directed to the liquidator.
MURRAY G. ALLOTT, Liquidator.
Address of Liquidator: Level 1, 22 Dorset Street (PO Box 29432), Christchurch 8540. Telephone: (03) 365 1028. Facsimile: (03) 365 6400. Email: office@profitco.co.nz