Public Notice of Meeting of Creditors
Pursuant to Section 243 of the Companies Act 1993
Company Numbers: 3691741, 3874817, 3691841
We, Andrew Bethell and Andrew McKay, chartered accountants and CAANZ accredited insolvency practitioners of BDO Auckland, were appointed joint and several liquidators of the companies by a special resolution of the shareholders on 5 July 2018 in accordance with section 241(2)(a) of the Companies Act 1993.
A meeting of creditors will be held at Heritage Auckland, 35 Hobson Street, Auckland on 16 August 2018 commencing at 11.00am. Registration for all creditors will commence at 10.30am. Please register early.
The business to be transacted at the meeting is:
- the liquidators will provide the creditors with an update;
- whether another liquidator should be appointed in place of the appointed liquidators;
- whether to appoint a liquidation committee; and
- to convey the views of creditors to the liquidators.
To the extent you are a creditor of the company and you have not received the liquidators’ report and meeting documents, please contact the liquidators at the address below as soon as possible and submit the required claim and voting forms by the times and dates prescribed in such forms.
Contact Details: The Liquidators, c/- BDO Auckland, Level 4, BDO Centre, 4 Graham Street (PO Box 2219), Auckland 1010. Email: firstname.lastname@example.org.
Dated this 6th day of August 2018.
ANDREW BETHELL, Liquidator.