Company details
Company: |
5Star Sion Limited |
ACN: |
616 590 428 |
Status: |
Administrators Appointed |
Appointed: |
07 December 2017 |
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: |
The Balinga Room, The Grace Hotel 77 York Street Sydney NSW 2000 |
Meeting date: |
01 June 2018 |
Meeting time: |
4:00PM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Time: |
5:00PM (AEST) |
Date: |
31 May 2018 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Special instructions
1. Creditors are requested to complete a new proxy form for the meeting convened by this notice. It is noted that this is in accordance with comments made at the previous meeting of creditors of the Company held on 14 May 2018 and the Voluntary Administrators' Report to creditors of the Company dated 24 May 2018.
2. Please note that comments provided on this notice that are contrary to special instruction 1 above are to be disregarded.
3. Please be advised that the correct proxy form for creditors to provide is date stamped at the date of this notice in the top left corner.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
Facility details |
1800 092 578 |
Password: |
Available Upon Request |
Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.
Date of Notice: |
24 May 2018
|
David Allan Ingram
Administrator
Richard Albarran
Joint Appointees