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Notice

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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: ACN 055 796 211 LIMITED
ACN: 055 796 211
Trading name: AFS GROUP LIMITED
Status: In Liquidation
Appointed: 29 May 2013

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: Creditors can only attend virtually by electronic facilities. The meeting will be conducted by online video conference using Zoom Meetings.
Meeting date: 28 January 2021
Meeting time: 11:00AM (AEDT)

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business
  • * to fix or determine the future internal disbursements of the external administrator(s)

    Proof of debt and proxies

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

    Time: 05:00PM (AEDT)
    Date: 25 January 2021

    Special instructions

    Creditors wishing to attend by electronic means are advised they can use the following facility:
    Facility details: Please contact the Liquidator's office
    Password: Please contact the Liquidator's office

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the 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.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details Please contact the Liquidator's office
    Password: Please contact the Liquidator's office


    Date of Notice: 11 January 2021

    Rachel Elizabeth Burdett
    Liquidator

    Address Cor Cordis
    Level 29
    360 Collins Street
    MELBOURNE VIC 3000
    Contact person Chelsea Thompson
    Contact number (03) 8320 5655
    Facsimile (03) 8320 5656
    Email cthompson@corcordis.com.au
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