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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 604 842 131 Pty Limited (In Liquidation) Formerly Trading As Nova 5 Group Pty Limited
ACN: 604 842 131
Status: In Liquidation
Appointed: 04 December 2017

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: Via zoom video conference
Meeting date: 30 July 2021
Meeting time: 10:00AM (local time)

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

Agenda

Agenda items are:

1. To consider the Notice and Report to Creditors dated 14 July 2021;
2. To consider and approve or reject the offer of settlement regarding the claims against AJM Transport, Anthony Mansell and Pamela Doyle;
3. Approve the remuneration of the Liquidator; and
4. Any other relevant 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: 12:00PM
Date: 29 July 2021


Date of Notice: 15 July 2021

Bradd William Morelli
Liquidator

Address Jirsch Sutherland
PO Box 693
NEWCASTLE NSW 2300
Contact person Hayden Asper
Contact number 1300 547 724
Facsimile (02) 4965 6549
Email haydena@jirschsutherland.com.au
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