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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: A.C.N. 135 872 561 Pty Ltd (Formerly known as Fit Republic Pty Ltd)
ACN: 135 872 561
Status: In Liquidation
Appointed: 15 June 2018

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: PricewaterhouseCoopers
Level 19, 2 Riverside Quay
SOUTHBANK VIC 3006
Meeting date: 19 February 2020
Meeting time: 11:00am

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

Agenda

Agenda items are:

1. To receive and consider a report from the Liquidators
2. To fix or determine the remuneration of the Liquidators
3. To fix or determine the future remuneration of the Liquidators
4. To authorise the Liquidators to compromise a debt owed to the Company in excess of $100,000 pursuant to Section 477(2A) of the Corporations Act 2001
5. Any other business.

Proof of debt and proxies

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

Time: 04:00pm
Date: 18 February 2020

Special instructions

A person, or the proxy or attorney of a person, who wishes to participate in the meeting by telephone must give notice by 4:00pm on 18 February 2020, 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.

A person, or the proxy or attorney of a person, who participates in the meeting by telephone must pay any costs incurred by the person, proxy or attorney in participating and is not entitled to be reimbursed for those costs from the assets of the company.


Date of Notice: 03 February 2020

Robert Ditrich
Liquidator

Craig Crosbie
Joint Appointees

Address PricewaterhouseCoopers
Level 19, 2 Riverside Quay
SOUTHBANK VIC 3006
Contact person Luke Sonnberger
Contact number (03) 8603 0858
Facsimile (03) 8603 1999
Email luke.sonnberger@pwc.com
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