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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. 163 503 188 Pty Ltd
ACN: 163 503 188
Trading name: KPR Recruitment Aust Pty Ltd
Status: In Liquidation
Appointed: 24 January 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: Virtual Meeting by telephone conference due to the threat of COVID-19 in accordance with government policy on gatherings
Meeting date: 21 April 2020
Meeting time: 2:00PM AEST

(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)

    • - to consider and pass resolution in respect of the cost agreement with Shine Lawyers
    - to consider and pass resolution in respect of the cost agreements with AJX Legal
    - to consider and pass resolution in respect of the funding agreement with Premium Litigation Funding

    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 AEST
    Date: 20 April 2020

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, creditors are expected to attend by telephone conference, and no physical place of meeting is provided.

    Electronic facilities

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

    Facility details 1800 857 029
    Password: 59715559#

    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: 02 April 2020

    Gavin Moss
    Liquidator

    Address Chifley Advisory Pty Ltd
    GPO Box 5142
    Sydney NSW 2001
    Contact person
    Contact number 02 8075 1000
    Facsimile 02 8075 1001
    Email