Second Meeting Of Creditors Of Company Under Administration

Gold Exchange Company Pty Ltd

ACN: 147476113

ABN: 14147476113

Published: 13/7/2017

The purpose of the meeting(s) is:

  1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
  2. for the creditors of the Company(ies) to resolve that:
    1. the Company(ies) execute a deed of company arrangement; or
    2. the administration(s) should end; or
    3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrators

2. to consider the appointment of an alternative deed administrators or liquidators

3. to determine the deed administrators and/or liquidators future remuneration if appointed

4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members

5. if the company is wound up to consider the early destruction of books and records

6. any other business

Cor Cordis Chartered Accountants

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