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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: AQUAGENICS PTY LTD
ACN: 002 398 969
Status: Subject to a Deed of Company Arrangement
Appointed: 18 November 2022

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: Virtual meeting via Zoom Meetings
Level 1, 63 Salamanca Place
Hobart TAS 7000
Meeting date: 14 April 2023
Meeting time: 11 am

(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)
  • 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


    • 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 pm
    Date: 13 April 2023

    Special instructions

    Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with a proxy form. If you are a natural person you do not need to complete a proxy unless you wish to appoint another person to act on your behalf. Corporate entities MUST complete a proxy.
    Please email case manager Lakshay Pahuja at Lakshay@bkhamilton.com in order to get a copy of the proxy form.

    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 868 2544 7588
    Password: 111111

    Date of Notice: 23 March 2023

    Barry Kenneth Hamilton
    Deed Administrator

    Address Barry Hamilton & Associates, Level 1, 63 Salamanca Place (off Wooby's Lane), HOBART TAS 7000
    Contact person Lakshay Pahuja
    Contact number (03) 6224 4660
    Facsimile
    Email Lakshay@bkhamilton.com