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:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
1. To consider a report from the Liquidators of Berndale Capital Securities Pty Ltd, Berndale Capital Securities Management Pty Ltd and Algoplus Pty Ltd (all In Liquidation).2. To determine the past and future remuneration and internal disbursements of Berndale Capital Securities Pty Ltd, Berndale Capital Securities Management Pty Ltd and Algoplus Pty Ltd (all In Liquidation).3. To consider a resolution that the liquidators of Berndale Capital Securities Pty Ltd, Berndale Capital Securities Management Pty Ltd and Algoplus Pty Ltd (all In Liquidation) be authorised to destroy the books and records of the Companies six months after deregistration of the Company, subject to obtaining consent of the Australian Securities and Investments Commission (ASIC).4. Any other business that may lawfully arise.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
Due to the threat of COVID-19 and in order to comply with the most recent health, social distancing and Government policy on gatherings, creditors will not be able to physically attend the meeting of creditors. Attendance at the meeting will be via telephone conference.
Creditors wishing to attend by electronic means are advised they can use the following facility:
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
Rachel Elizabeth BurdettLiquidator
Bruno SecatoreJoint Appointees
