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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: Absolute Vision Technologies Pty Ltd
ACN: 120 672 586
Status: Administrator Appointed
Appointed: 31 May 2024

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: Level 1, 160 Pacific Highway
CHARLESTOWN NSW 2290
Meeting date: 19 July 2024
Meeting time: 11:00am

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

Agenda

Agenda items are:

The purpose of the meeting is to:

1. Consider the voluntary administrator?s supplementary report and statement and any other matters raised relating to the company?s future and then to resolve either that:

a) the company execute a deed of company arrangement; or
b) the administration should end; or
c) the company be wound up; or
d) the meeting be adjourned.

2. Consider and if thought fit determine the Administrator?s remuneration and internal disbursements.

3. If the company executes a deed of company arrangement:

a) to determine the remuneration and internal disbursements of the Deed Administrator.

4. If the company is wound up:

a) to consider the appointment of a Committee of Inspection.

5. To discuss any other relevant business which may arise.

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: 18 July 2024

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 Please contact this office
Password: Please contact this office


Date of Notice: 12 July 2024

Jeffrey Allan Shute
Administrator

Address Shaw Gidley
Level 1
160 Pacific Highway
CHARLESTOWN NSW 2290
Contact person Oliver Moss
Contact number 02 4908 4444
Facsimile 02 4908 4499
Email OMoss@shawgidley.com.au
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