Notice of Watershed Meeting of Creditors of Companies Under Administration
Pursuant to Section 239AU of the Companies Act 1993
Notice is given that a watershed meeting of the creditors of the companies was held on Tuesday 1 March 2016 at 12.30pm at the offices of the New Zealand Institute of Chartered Accountants, Auckland Conference Centre, Carlaw 3, Ground Floor, 12–26 Nicholls Lane, Parnell, Auckland.
Agenda
- To consider the administrator’s report in relation to the companies’ affairs and any other matters raised relating to the companies’ futures and then to resolve either that:
- the companies execute a deed of company arrangement; or
- the administrations should end; or
- the companies be wound up; or
- the meeting be adjourned.
- To consider and if thought fit approve the administrators’ remuneration.
- To determine:
- The remuneration of the deed administrator, if one is appointed; or
- the remuneration of the liquidator, if one is appointed.
- To discuss any other relevant business which may arise.
Dated this 22nd day of February 2016.
IAIN SHEPHARD, Administrator.
Enquiries to: Shephard Dunphy, Insolvency Practitioners, PO Box 11793, Wellington. Telephone (04) 473 6747. Email to: Jessica@sd.co.nz or Iain@sd.co.nz.