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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Ausmex SA Pty Ltd
ACN: 633 875 831
Status: Administrators Appointed
Appointed: 15 May 2023

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: Microsoft Teams
Meeting date: 11 December 2023
Meeting time: 01:00 PM AEST

(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 receive a report as to affairs
  • to consider a summary of the receipts and payments of the external administrator(s)
  • to consider a statement to the creditors from one of the directors
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • any other business

    • 1. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditors' interest for the
    administration to end
    b. whether it would be in the creditor's interest for the company to
    be wound up.
    2. to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matter of paragraphs 1(a) - (b) above;
    3. for the creditors of the Company to resolve that:
    a. the administration should end; or
    b. the Company be wound up.

    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 AEST
    Date: 08 December 2023

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details +61 2 7208 4885
    Password: Please contact the Administrator

    Date of Notice: 04 December 2023

    Simon Cathro
    Administrator

    Andrew Blundell
    Joint Appointees

    Address Ground Floor, 310 Edward Street
    Brisbane, QLD, 4000
    Contact person Cassie Doolan
    Contact number 07 3155 5799
    Facsimile
    Email cassie.doolan@cathropartners.com.au