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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: Arete No. 1 Pty Ltd
ACN: 168 734 978
Company: Arete No. 2 Pty Ltd
ACN: 168 734 398
Company: Arete No. 3 Pty Ltd
ACN: 168 734 450
Company: Arete Group (Aust) Pty Ltd
ACN: 168 734 978
Status: In Liquidation
Appointed: 28 February 2018

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: Nicols + Brien
Level 2
350 Kent Street
Sydney NSW 2000
Meeting date: 19 March 2018
Meeting time: 11:00 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 remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • To consider approval for payment of Out of Pocket expenses, "internal disbursement costs", to the Liquidator to an upper limit of $1,500.00.

    Proof of debt and proxies

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

    Time: 11:00 am
    Date: 29 March 2018


    Date of Notice: 02 March 2018

    Steven Nicols
    Liquidator

    Address Nicols + Brien
    Level 2, 350 Kent Street
    SYDNEY NSW 2000
    Contact person Gregory Pearce
    Contact number 02 4226 6025
    Facsimile 02 4226 6360
    Email wollongongmail@nicolsandbrien.com.au
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