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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: AGS COMMERCIAL PTY LTD (In Liquidation)
ACN: 602 997 606
Status: In Liquidation
Appointed: 15 April 2024

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Held Virtually
Meeting date: 12 May 2025
Meeting time: 1:00PM 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)
  • any other business

    • to consider and approve the Liquidators to compromise a debt of the Company and enter into an agreement on the Companys behalf in accordance with Section 477(2A) and (2B) of the Corporations Act 2002 (Cth)

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 01:00PM AEST
    Date: 12 May 2025

    Virtual Meeting Technology

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

    Facility details Upon Request
    Password: Upon Request

    Date of Notice: 08 May 2025

    Cameron Crichton
    Liquidator

    John McInerney
    Joint Appointees

    Address King George Central
    Level 18 145 Ann Street
    Contact person Estelle Newsome
    Contact number 0732220338
    Facsimile
    Email estelle.newsome@au.gt.com