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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: APRICITY FINANCE GROUP PTY. LTD.
ACN: 165 783 228
Status: In Liquidation
Appointed: 08 May 2023

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: Office of Insolvency Options
Suite 38, 3 Box Rd, Caringbah NSW 2229
For those wishing to attend, teleconference facilities will be available and creditors will need to contact my office to obtain these details.
Meeting date: 29 May 2025
Meeting time: 12:00 pm (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 approve the Liquidator, pursuant to section 477(2B) of the Corporations Act 2001 (Cth) (the Act) to enter into a cost agreement with MinterEllison

    - To approve the Liquidator, as a creditor of SH Capital Pty Ltd (In Liquidation), to vote in favour of the resolution to enter into a costs agreement with MinterEllison

    - To approve the Liquidator, to use funds held for investigation and recovery actions

    Proxies

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

    Time: 05:00 PM (AEST)
    Date: 28 May 2025

    Date of Notice: 13 May 2025

    Darren John Vardy
    Liquidator

    Address Suite 38, 3 Box Rd
    Caringbah NSW 2229
    Contact person Darren Vardy
    Contact number 1800 463 328
    Facsimile
    Email insolvency@iodebt.com.au