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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: 1 Market Street Pty Ltd
ACN: 169 066 111
Status: Administrators Appointed
Appointed: 05 November 2020

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Jones Partners Insolvency & Business Recovery
Level 13, 189 Kent Street
Sydney NSW 2000
Meeting date: 16 February 2021
Meeting time: 09:00AM

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • *To receive a statement of Administrators' opinion and reasons for the opinion:
    a) Whether it would be in the creditors' interests for the Company to execute a Deed of Company Arrangement; or
    b) Whether it would be in the creditors' interests for the administration to end; or
    c) Whether it would be in the creditors' interests for Company to be wound up.

    *To receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs (a) - (c) above;

    *To receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act

    *To receive details of any proposed deed of company arrangement;

    *For creditors to resolve:
    a)That the Company execute a Deed of Company Agreement; or
    b)That the administration should end; or
    c)That the Company be wound up.

    * To determine the remuneration of the administrator(s)
    * To determine the future remuneration of the administrator(s)
    * To determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
    * To consider the appointment of an alternative deed administrator(s) or liquidator(s)
    * 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
    * If the company is wound up to consider the early destruction of books and records
    * To determine the internal disbursements of the administrators
    * To determine the internal disbursements of the liquidators if appointed

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 04:00PM
    Date: 15 February 2021

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Date of Notice: 08 February 2021

    Bruce Gleeson
    Joint Administrator

    Alan Godfrey Topp
    Joint Appointees

    Address Jones Partners
    Level 13, 189 Kent Street
    SYDNEY NSW 2000
    Contact person Vanessa Duckworth
    Contact number 61 2 9251 5222
    Facsimile 61 2 9247 5911
    Email vduckworth@jonespartners.net.au