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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: Adherettes Group Pty Ltd
ACN: 166 624 791
Status: In Liquidation
Appointed: 14 November 2019

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: Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be held by teleconference and no physical place of meeting will be provided.
Meeting date: 09 July 2021
Meeting time: 2:00PM

(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 consider a summary of the receipts and payments of 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)
  • to consider the early destruction of books and records
  • any other business

    • To consider and if thought fit, approve the resolution pursuant to s.477(2B) of the Corporations Act 2001 (CA) in respect of the Deed of Settlement between Memmo Roma Sheet Metal Pty Ltd and the company.

    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: 08 July 2021

    Special instructions

    Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be held by teleconference and no physical place of meeting will be provided.

    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 +61 2 8318 0085
    Password: 428205318#

    Date of Notice: 04 June 2021

    Andrew Reginald Yeo
    Liquidator

    Gess Michael Rambaldi
    Joint Appointees

    Address Pitcher Partners
    Level 13, 664 Collins Street
    DOCKLANDS VIC 3006
    Contact person Sophia Young
    Contact number 0386129737
    Facsimile 0386105999
    Email sophia.young@pitcher.com.au