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Notice

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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: Abbey Road Pty Ltd
ACN: 113 285 868
Status: In Liquidation
Appointed: 25 September 2013

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: Teleconference only
Meeting date: 17 June 2020
Meeting time: 11:00AM

(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 receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • 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: 5:00 PM
    Date: 16 June 2020

    Special instructions

    Location: Teleconference only
    Teleconference Number: 03 9260 7286

    Date: 17 June 2020
    Time of meeting: 11:00 AM (ACST)
    Dial in time: 10:55 AM (ACST)

    Please be advised that due to the COVID-19 and present government restrictions on social gatherings, a physical meeting will not be held. Therefore, we request that creditors please submit their votes by way of proxy. Teleconference facilities are available and will be provided to creditors who prefer to participate by phone. Please contact Joshua Farrow on (08) 8214 0514 or joshua.farrow@worrells.net.au for instructions on how to participate in this meeting by teleconference

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details 03 9260 7286
    Password:

    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

    i. the name of the person and of the proxy or attorney, (if any); and
    ii. an address to which notices to the person, proxy or attorney may be sent; and
    iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.


    Date of Notice: 01 June 2020

    Nicholas David Cooper
    Liquidator

    Address Worrells Solvency & Forensic Accountants
    PO Box 3550
    Rundle Mall
    ADELAIDE SA 5000
    Contact person Joshua Farrow
    Contact number 0882140500
    Facsimile 0882140511
    Email adelaide@worrells.net.au
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