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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: Aerison Holdings Pty Ltd
ACN: 149 198 176
Company: Aerison Pty Ltd
ACN: 060 786 656
Company: Aerison Services Pty Ltd
ACN: 617 466 529
Company: Aerison EPC Pty Ltd
ACN: 640 499 387
Company: Aerison Mechanical and Electrical Technology Pty Ltd
ACN: 620 363 974
Company: Aerison Energy Services Pty Ltd
ACN: 665 237 392
Status: Administrators Appointed
Appointed: 06 June 2023

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: as a virtual meeting only. No in-person attendance will be allowed. In the minutes, the notional physical location of the virtual meeting will be recorded as Level 10, 40 St Georges Terrace, Perth WA 6000.
Meeting date: 04 September 2023
Meeting time: 12:00 PM

(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)
  • 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

    • - to consider the External Administrators internal disbursements
    - to consider the External Administrators future internal disbursements
    - for the creditors of the Companies to resolve:
    i. that the Companies execute a deed of company arrangement, or
    ii. that the administration should end, or
    iii. that the Companies be wound up.

    Proof of debt and proxies

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

    Time: 05:00 PM
    Date: 01 September 2023

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

    Date of Notice: 31 August 2023

    John Bumbak
    Administrator

    Richard Tucker, Craig Shepard
    Joint Appointees

    Address Level 10
    40 St Georges Terrace
    PERTH WA 6000
    Contact person Matthew White
    Contact number 0892209333
    Facsimile
    Email matthewwhite@kordamentha.com