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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: Abterra Australia Pty Ltd
ACN: 150 010 763
Status: Administrator Appointed
Appointed: 22 August 2018

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: A2Z Insolvency Solutions
Level 5, 154 Elizabeth Street
Sydney NSW 2000
Meeting date: 04 March 2019
Meeting time: 3:00pm

(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 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
  • - for the creditors of the Company to resolve that:
    a. the Company execute a deed of company arrangement; or
    b. the administration should end; or
    c. the Company be wound up.

    - to fix or determine the administrator's past and future internal disbursements.

    - creditors may also, nominate and resolve to appoint another person to act as liquidator of the company instead of the incumbent administrator.


    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 11:00AM
    Date: 04 March 2019

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

    Electronic facilities

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

    Facility details 1800 064 278
    Password: 21001206

    Creditors wishing to participate in the resumed meeting by using electronic facilities must return to the external administrator not later than the second last business day before the day of the resumed 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.

    Note: Creditors who returned the information mentioned above to the external administrator of the adjourned meeting need not resubmit that information.


    Date of Notice: 22 February 2019

    Ahmad Zeidan
    Administrator

    Address A2Z Insolvency Solutions
    Level 5, 154 Elizabeth Street
    Sydney NSW 2000
    Contact person Ahmad Zeidan
    Contact number 02 9267 7081
    Facsimile 02 9283 8930
    Email mail@a2zinsolvency.com.au
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