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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: ADVANCED FAMILY DAY CARE SCHEME PTY LTD
ACN: 166 104 114
Status: In Liquidation
Appointed: 26 May 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 teleconference only
Meeting date: 16 December 2020
Meeting time: 9:30AM

(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 resolve to accept the settlement agreement with Zeina Harrouk

    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: 15 December 2020

    Special instructions

    Proxies to be used at the meeting should be lodged with my office prior to the meeting. Corporate creditors can only be represented by proxy or attorney pursuant to Corporations Regulation 5.6.28 and 5.6.31A, or if the body corporate, by a representative appointed pursuant to Section 250D of the Corporations Act 2001.

    In accordance with Regulation 5.6.23(1), creditors will not be entitled to vote at this meeting unless they have previously lodged particulars of their claim against the Company with the Liquidator.

    Whilst the meeting has been convened to be held at my office, all creditors wishing to attend the meeting are to utilise the teleconference facilities given the current Government recommendations surrounding Covid-19 and indoor gatherings. Please contact my office by no later than 4:00pm on the day before the meeting to obtain details for the teleconference facilities of the meeting. This measure has been implemented to take preventative actions to protect you and Worrells staff.

    Electronic facilities

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

    Facility details Available upon request
    Password: provided upon request

    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: 01 December 2020

    Christopher Damien Darin
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    GPO Box 4956
    SYDNEY NSW 2001
    Contact person Cheryl Huynh
    Contact number 02 9249 1220
    Facsimile (02) 9249 1211
    Email cheryl.huynh@worrells.net.au
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