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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(a)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS

Company details

Company: ABN 37 608 047 945 PTY LTD
ACN: 608 047 945
Trading name: ACN 608047945 PTY LTD & NORTHSTAR METALS PTY LTD & VICTORY METALS AUSTRALIA PTY LTD
Status: In Liquidation
Appointed: 24 October 2022

Meeting details

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

Location: Suite 5.05. Level 5, 377 Sussex Street
SYDNEY NSW 2000
(VIRTUAL MEETING ONLY)
Meeting date: 06 February 2023
Meeting time: 11:30am

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

Agenda

Agenda items are:

1. That Danny Vrkic be removed as Liquidator of the company;
2. That Simon Cathro & Andrew Blundell be appointed as Joint and Several Liquidators of the company.
3. To consider the adjournment of the meeting.

Proof of debt and proxies

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

Time: 4:00pm
Date: 03 February 2023

Special instructions

This meeting will be held via video conference only via ZOOM. Please contact Ms Kelly Qui by phoning (02) 8234 8865 or via email kellyqiu@dvrmsydney.com.au for details of accessing the virtual meeting.

Date of Notice: 24 January 2023

Danny Vrkic
Liquidator

Address Level 1, 76 Market Street
Wollongong NSW 2500
Contact person
Contact number 02 4225 2545
Facsimile 02 4225 2546
Email reception@dvrm.com.au