Notice of Meeting of Creditors
Company No.: 6199407
Notice is given that, pursuant to section 243 of the Companies Act 1993 (“Act”), a meeting of creditors is to be held on Thursday 23 March 2023 at 2.00pm at Waterstone Insolvency, 16 Piermark Drive, Rosedale, Auckland 0632.
Please Note: Registration will take place from 1.45pm.
Agenda:
- Update from the liquidators on the affairs of the company and findings.
- Questions and issues from attendees.
- To confirm the appointment of the liquidators or to appoint replacement liquidators.
- Whether to appoint a creditors’ committee and its membership.
- Whether to pass any other resolution of the purpose of section 258(1)(b) of the Act.
Dated this 10th day of March 2023.
DAMIEN GRANT and ADAM BOTTERILL, Joint Liquidators.
Address for Liquidator: Waterstone Insolvency, PO Box 352, Shortland Street, Auckland. Phone: 0800 256 733.