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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. 159 605 188 Pty Limited Formerly known as Securimax Pty Ltd
ACN: 159 605 188
Status: In Liquidation
Appointed: 28 February 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: Hayes Advisory
Level 16, 55 Clarence Street
Sydney NSW 2000
Meeting date: 18 December 2018
Meeting time: 11:00 AM

(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 internal disbursements of the external administrator(s).

    To fix or determine the external disbursements of the estimated administration charge to recover the ASIC Supervisory Cost Recovery Levy

    Proof of debt and proxies

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

    Time: 5:00 PM
    Date: 17 December 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 03 8672 0100
    Password: 920 857

    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.


    Date of Notice: 03 December 2018

    Alan Hayes
    Liquidator

    Address Hayes Advisory
    Level 16
    55 Clarence Street
    SYDNEY NSW 2000
    Contact person Bozena Gnjidic
    Contact number 02 8270 9305
    Facsimile 02 9262 3693
    Email bgnjidic@hayesadvisory.com.au
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