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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: ACN 607 537 548 Pty Ltd (Formerly known as ABC Refinery (Australia) Pty Ltd)
ACN: 607 537 548
Status: In Liquidation
Appointed: 15 November 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: Farnsworth Shepard, Level 5, 2 Barrack Street, Sydney NSW 2000
Meeting date: 02 May 2018
Meeting time: 11:00am

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • to authorise the Liquidator to enter into a Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018;

    to authorise the Liquidator to retain and instruct the Company?s lawyers, Clayton Utz, in the course of the Investigation to be performed by the Liquidator under the proposed Deed of Agreement and Indemnity with Pallion Group Pty Ltd and Mr Andrew Cochineas (if approved by creditors) pursuant to Section 477(2B) of the Corporations Act 2001 as detailed in the Report to Creditors dated 16 April 2018.

    Proof of debt and proxies

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

    Time: 5:00pm
    Date: 30 April 2018

    Special instructions

    Electronic facilities will be made available at the meeting via teleconference. To access those facilities, you need to provide a statement by email to Maria Clemente on fs@farnsworthshepard.com.au, not later than 2 business days before the meeting which sets out:

    ? Name: The name of the person and of the proxy or attorney (if any)
    ? Address: An address to which notices to the person, proxy or attorney may be sent
    ? Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Any queries should be directed to fs@farnsworthshepard.com.au or 02 9262 4000.

    Date of Notice: 16 April 2018

    Adam Shepard
    Liquidator

    Address Farnsworth Shepard
    Level 5, 2 Barrack Street
    Sydney NSW 2000
    Contact person Maria Clemente
    Contact number 02 9262 4000
    Facsimile 02 7903 8088
    Email fs@farnsworthshepard.com.au