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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: AUSTRALASIAN PROTECTIVE COATINGS (NSW) PTY LTD
ACN: 632 060 612
Status: Administrator Appointed
Appointed: 26 September 2023

Meeting details

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

Location: Mcleods Accounting
Level 9, 300 Adelaide Street
BRISBANE QLD 4000
Meeting date: 05 December 2023
Meeting time: 11:00AM (AEST)

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

1) to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
to receive a statement of Administrator(s) opinion and reasons for the opinion:
a) whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
b) whether it would be in the creditors' interests for the administration to end;
c) whether it would be in the creditors' interests for the company to be wound up;
2) to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) to (c) above;
3) to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
4) to receive details of any proposed deed of company arrangement and for the creditors of the Company(ies) to resolve that:
a) the Company(ies) execute a deed of company arrangement; or
b) the administration(s) should end; or
c) the Company(ies) be wound up.

Other agenda items are:
5) to determine the remuneration of the administrator(s)
6) to determine the future remuneration of the administrator(s)
7) to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
8) to consider the appointment of an alternative deed administrator(s) or liquidator(s)
9) if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
if the company is wound up to consider the early destruction of books and records
10) 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: 4:00pm (AEST)
Date: 04 December 2023

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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 Electronic facilities will be made available at the meeting via microsoft teams. To access those facilities, you need to provide a statement by email to Jake Dimond on jdimond@mcleodsaccounting.com.au, not later than 4pm the day before the meeting which sets out: Name: The name of the person and of the proxy or attorney (if any) Address: An address to which notices to the person, proxy or attorney may be sent Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting. On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Password:


Date of Notice: 28 November 2023

Bill Karageozis
Administrator

Address Mcleods Accounting, Level 9
300 Adelaide Street
Contact person
Contact number 07 3004 0800
Facsimile 07 3211 8811
Email info@mcleodsaccounting.com.au
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