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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 119 805 551 Pty Ltd (In Liquidation) Formerly known as DX Solutions Pty Ltd
ACN: 119 805 551
Status: In Liquidation
Appointed: 06 May 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: Cor Cordis, One Wharf Lane, Level 20, 171 Sussex Street, Sydney NSW 2000
Meeting date: 27 April 2023
Meeting time: 10:00 AM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)

    • - To consider a resolution that the Liquidator be authorised to enter into the Deed of Settlement dated 3 March 2023 and compromise the claims against the Director in accordance with the Deed of Settlement, and not otherwise be subject to the limitations under section 477(2A) and 477(2B) of the Corporations Act 2001.

    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: 26 April 2023

    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 Creditors wishing to attend and participate in the meeting by virtual meeting technology are to contact Amelia Koka of this office on akoka@corcordis.com.au
    Password:

    Date of Notice: 12 April 2023

    Jason Tang
    Liquidator

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Amelia Koka
    Contact number 02 8221 8433
    Facsimile 02 8221 8422
    Email sydney@corcordis.com.au