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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

Company details

Company: ACN 081 014 208 Pty Ltd
ACN: 081 041 208
Trading name: Formerly "Millennium Electronics Pty Ltd"
Status: In Liquidation
Appointed: 09 October 2020

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: Online
Meeting date: 29 June 2021
Meeting time: 11:00AM

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

Agenda

Agenda items are:

  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

    • Proof of debt and proxies

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

    Time: 11:00AM
    Date: 28 June 2021

    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 Contact my Office
    Password:

    Date of Notice: 07 June 2021

    Mathew Gollant
    Liquidator

    Address Level 1, Suite 5
    443 Lt Collins Street
    Melbourne VIC 3000
    Contact person Daniel Sizer
    Contact number 03 9602 2133
    Facsimile
    Email daniel@cjgadvisory.com.au