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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: Asia Motors (Australia) Pty Limited
ACN: 004 012 373
Status: In Liquidation
Appointed: 30 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: Veritas Advisory, Level 5, 123 Pitt Street, Sydney NSW 2000
Meeting date: 16 October 2017
Meeting time: 11:30 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 fix or determine the future remuneration of the external administrator(s)
  • Proof of debt and proxies

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

    Time: 9:00am
    Date: 16 October 2017

    Electronic facilities

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

    Facility details (02) 8999 9330
    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: 29 September 2017

    David Iannuzzi
    Joint Liquidator

    Steve Naidenov
    Joint Appointees

    Address Veritas Advisory
    Level 5, 123 Pitt Street
    Sydney NSW 2000
    Contact person Adam Raciti
    Contact number 02 8999 9330
    Facsimile 02 9221 8607
    Email araciti@veritasadvisory.com.au
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