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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: Absolute Building Permits Pty Ltd
ACN: 012 356 190
Status: In Liquidation
Appointed: 01 September 2016

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: Brooke Bird
Suite 2, Level 3
691 Burke Road
Camberwell VIC 3124
Meeting date: 13 May 2021
Meeting time: 10:30AM

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

Agenda

Agenda items are:

1. to receive and consider a report from the Liquidators;
2. to consider and if appropriate pass a resolution to approve the Terms of Settlement dated 4 December 2020 which seeks to compromise the debt owed to the Company by Peter Rontogiannis and Chrystal Rontogiannis
3. to fix or determine the remuneration of the Liquidators;
4. to fix or determine the future remuneration of the Liquidators;
5. to fix or determine the internal disbursements of the Liquidators;
6. to consider a summary of the receipts and payments of the Liquidators; and
7. 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: 5:00PM
Date: 12 May 2021

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 Please contact Brooke Bird for facility details
Password: Please contact Brooke Bird for Password


Date of Notice: 26 April 2021

Robyn Erskine
Joint Liquidator

Adrian Hunter
Joint Appointees

Address C/- Brooke Bird
Suite 2, Level 3
691 Burke Road
Camberwell VIC 3124
Contact person Demi Guo
Contact number 03 9882 6666
Facsimile 03 9882 8855
Email info@brookebird.com.au
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