ASIC Published Notices

Company:	Altitude Leisure Pty Ltd
ACN:	110 425 833

Status:	In Liquidation
Appointed:	06 December 2019

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:	A virtual meeting of creditors will be held via electronic means in accordance with paragraph 5 of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020.
Meeting date:	28 July 2020
Meeting time:	02:00PM

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

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 appoint a committee of inspection and, if so, who are to be the committee members

to consider the early destruction of books and records

- To authorise the Liquidator to enter into long term agreements, for the purpose of Section 477(2B) of the Corporations Act (Cth).

- To authorise the Liquidator to compromise a debt due to the Company if the amount claimed by the Company is more than $100,000, for the purpose of sections 477(2A) of the Corporations Act 2001 (Cth).

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

Time:	04:00PM
Date:	27 July 2020

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

Facility details	Please confirm attendance in writing and submit proof of debt and (if required) appointment of proxy and provide relevant contact information, and facility details will be provided in due course.
Password:

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

Date of Notice:

01 July 2020

David Mutton
Liquidator