ASIC Published Notices

Company:	Ark Air Pty Ltd
ACN:	604 389 997

Status:	In Liquidation
Appointed:	02 October 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:	Via Teleconference Facilities Only
Meeting date:	23 October 2020
Meeting time:	11:00AM

(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 consider the early destruction of books and records

any other business

to consider compromising a debt due to the Company

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

Time:	5:00PM
Date:	22 October 2020

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

Facility details	Please Contact Christopher Knight on 07 3188 5650
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:

08 October 2020

Domenic Calabretta
Liquidator