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Notice

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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: Altitude Scaffolding Australia Pty Ltd
ACN: 167 479 996
Status: In Liquidation
Appointed: 24 May 2017

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: The offices of the Gordon Executive Centre
Suite 1A Level 2
802 Pacific Highway
Gordon NSW 2072
Meeting date: 24 October 2018
Meeting time: 10:00 AM

(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 future remuneration of the external administrator(s)
  • any other business
  • To consider and approve the following resolution:

    That the Liquidator be authorised to compromise all debts greater than $100,000 owed by Andalan Investments Pty Ltd (Andalan) or Hopkins Project Management Pty Ltd (Hopkins) or Alana Graham (Graham) as detailed in the Report to Creditors dated 2 October 2018, pursuant to Corporation Regulation 5.4.02 and Section 506(1A)(a) of the Corporations Act 2001.

    To only consider and approve, if creditors do NOT pass a resolution to accept a compromise of the debts greater than $100,000 as detailed in the Report to Creditors dated 2 October 2018 against Andalan, Hopkins or Graham, the following resolution:

    That the Liquidators future remuneration be approved for the period from 2 October 2018 to the conclusion of Liquidation in the amount of $40,000.00 (plus GST). The actual amount charged will be equal to the cost of time spent by the Liquidator, his partners and staff and calculated at the hourly rates, that may be increased at a rate of 5% at 1 July each year (rounded to nearest $10) as detailed in the Report to Creditors dated 24 May 2017. The Liquidator is authorised to draw approved remuneration on a monthly basis or as required. The Liquidator reserves his right to call a further meeting of creditors to seek approval of additional remuneration, should he exceed the capped limit.

    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: 23 October 2018

    Electronic facilities

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

    Facility details 1800 238 182
    Password: 27055#

    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: 02 October 2018

    Steven B Kugel
    Liquidator

    Address C/- The Insolvency Experts
    Suite 101, 788A Pacific Highway,
    Gordon, NSW, 2072
    Contact person Steven Kugel
    Contact number 02 8378 3777
    Facsimile 02 9418 2375
    Email steve@insolvencyexperts.com.au
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