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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: AMS Hydraulics Pty Limited (In Liquidation)
ACN: 055 035 295
Status: In Liquidation
Appointed: 25 April 2019

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: Zoom Video Conferencing
Meeting date: 27 September 2024
Meeting time: 10:00 AM 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)
  • to consider a summary of the receipts and payments of the external administrator(s)
  • any other business

    • To consider the Resolution for the liquidator to enter into a Funding Agreement;

    To consider the Resolution for the liquidator to enter into a Revised Costs
    Agreement

    Proof of debt and proxies

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

    Time: 5:00 PM AEST
    Date: 26 September 2024

    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 The virtual meeting of creditors will be held via Zoom. The meeting can be accessed through the following link: https://us02web.zoom.us/j/4480000100?omn=81559764864 Meeting ID: 448 000 0100
    Password:

    Date of Notice: 12 September 2024

    Ezio Senatore
    Liquidator

    Address Eddie Senatore Advisory
    Unit 2/16 Bougainville Street
    GRIFFITH ACT 2603
    Contact person Ezio Senatore
    Contact number 02 61003435
    Facsimile
    Email hello@eddiesenatore.com