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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: Anthill Australia Pty Ltd
ACN: 109 633 931
Status: In Liquidation
Appointed: 16 June 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 Shaw Gidley
Level 1, 160 Pacific Highway
CHARLESTOWN NSW 2290
Meeting date: 22 July 2019
Meeting time: 10:00AM

(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)
  • any other business
  • To seek creditor approval to compromise a debt owed by the Company's Director, Andrew Hillier.

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 19 July 2019

    Special instructions

    Electronic facilities will be made available at the meeting via Conference telephone call. To access those facilities, you need to provide a statement by email to Luka Pilipovic on lpilipovic@shawgidley.com.au, not later than 2 business days before the meeting which sets out:
    - Name: The name of the person and of the proxy or attorney (if any)
    - Address: An address to which notices to the person, proxy or attorney may be sent
    - Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
    On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.

    Electronic facilities

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

    Facility details N/A
    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: 03 July 2019

    James Alexander Shaw
    Liquidator

    Address Shaw Gidley
    Level 1
    160 Pacific Highway
    CHARLESTOWN NSW 2290
    Contact person Luka Pilipovic
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email lpilipovic@shawgidley.com.au
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