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Meeting Of Creditors

Southland Holdings Pty Ltd

ACN: 606524163

ABN: 13606524163

Mount Melville WA 6330
Published: 5/3/2013

At the meeting creditors may consider a resolution:

  1. to appoint a committee of inspection and, if so, who are to be the committee members; and
  2. to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

  1. to fix or determine the remuneration of the liquidator(s)
  2. any other business

3. To consider and approve the Liquidator entering into an agreement over three (3) months with Graeme Lean pursuant to Section 477(2B) of the Corporations Act 2001; and

4. To consider the disposal of the Company?s books and records.

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