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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: Allmine Group Limited
ACN: 128 806 271
Trading name: Allmine Group Limited
Status: In Liquidation
Appointed: 18 October 2013

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: Level 5
3 Horwood Place
Parramatta NSW 2150
Meeting date: 24 April 2023
Meeting time: 11:00 AM (AEST)

(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)
  • 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: 4:00 PM (AEST)
    Date: 21 April 2023

    Special instructions

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting.

    For queries regarding the liquidation, please contact Mr Chaitnya Sharma of Cor Cordis via email on csharma@corcordis.com.au

    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 Contact Cor Cordis for details of the meeting
    Password:

    Date of Notice: 03 April 2023

    Michael Hird
    Liquidator

    Neil Cussen
    Joint Appointees

    Address Cor Cordis
    Level 5
    3 Horwood Place
    Parramatta NSW 2150
    Contact person Chaitnya Sharma
    Contact number 02 8221 8433
    Facsimile
    Email csharma@corcordis.com.au