Annual Meeting Of Creditors

Charlie And Sons Holdings Pty Ltd

ACN: 000989239

ABN: 95000989239

Hurstville NSW 2220
Published: 8/8/2018

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators ' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 05 July 2018.

Other agenda items are:

  1. to receive and consider a report from the liquidator(s)
  2. to fix or determine the remuneration of the liquidator(s)

- To consider a resolution that the liquidators be authorised to compromise the Claim and not otherwise be subject to the limitations under section 477(2A) of the Corporations Act 2001 in settling the Claim.



- To consider a resolution that the liquidators be authorised to enter into an agreement lasting longer than three months not otherwise be subject to the limitations under section 477(2B) of the Corporations Act 2001 in settling the Claim.

Cor Cordis

Sydney NSW 2000
E-mail: sydney@corcordis.com.au