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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: BCL Group Pty. Ltd.
ACN: 162 266 935
Status: In Liquidation
Appointed: 28 February 2018

Meeting details

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

Location: Hall Chadwick
Level 11
77 St Georges Terrace
Perth WA 6000
Meeting date: 03 July 2023
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)
  • any other business
  • To seek approval of the Deed of Settlement and Release executed by the Company, the Liquidators and Mr Hancock on 14 March 2023.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 10:00AM
    Date: 30 June 2023

    Virtual Meeting Technology

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

    Facility details Please contact Fleur Williams at FWilliams@hallchadwick.com.au.
    Password: Please contact Fleur Williams at FWilliams@hallchadwick.com.au.


    Date of Notice: 16 June 2023

    Cameron Shaw
    Liquidator

    Richard Albarran
    Joint Appointees

    Address Hall Chadwick
    Level 11
    77 St Georges Terrace
    Perth WA 6000
    Contact person Fleur Williams
    Contact number (08) 6557 6200
    Facsimile
    Email FWilliams@hallchadwick.com.au
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