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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 629 901 917 Pty Ltd (In Liquidation) Formerly known as DX Networks Pty Ltd
ACN: 629 901 917
Status: In Liquidation
Appointed: 06 May 2022

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: Cor Cordis, One Wharf Lane, Level 20, 171 Sussex Street, Sydney NSW 2000
Meeting date: 27 April 2023
Meeting time: 11:00AM

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

Agenda

Agenda items are:

That the Liquidator be authorised to enter into the Deed of Settlement dated 3 March 2023 and compromise the claims against the Director in accordance with the Deed of Settlement, and not otherwise be subject to the limitations under section 477(2A) and 477(2B) of the Corporations Act 2001.

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
Date: 26 April 2023

Virtual Meeting Technology

Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

Facility details Creditors wishing to attend the meeting via telephone conference are to contact Amelia Koka of this office by email at akoka@corcordis.com.au
Password:


Date of Notice: 12 April 2023

Jason Tang
Liquidator

Address Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
SYDNEY NSW 2000
Contact person Amelia Koka
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email sydney@corcordis.com.au
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