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Notice

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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-10(b)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF GENERAL MEETING OF MEMBERS OF THE COMPANY

Company details

Company: Babbler Pty Limited
ACN: 008 509 733
Trading name: Babbler Pty Ltd
Status: In Liquidation
Appointed: 08 May 2024

Meeting details

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

Location: Via Zoom and Telephone Conference Facilities Only (see details below).
The nominated physical address for this virtual meeting is
Helm Advisory
Suite 3, Level 6, 75 Castlereagh Street
Sydney NSW 2000
Meeting date: 17 February 2025
Meeting time: 10:30 AM AEDT

(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)
  • any other business
  • Proxies

    Members wishing to attend are advised proxies are to be submitted to the external administrator by:

    Time: 4:00 PM AEDT
    Date: 14 February 2025

    Special instructions

    Contact Christine Xiao of Helm Advisory to obtain details for the Zoom and Telephone Conference Facilities at christine.xiao@helmadvisory.com.au

    Virtual Meeting Technology

    Members 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 Christine Xiao on christine.xiao@helmadvisory.com.au for Zoom or conferencing facilities.
    Password: Please contact Christine Xiao on christine.xiao@helmadvisory.com.au for Zoom or conferencing facilities.


    Date of Notice: 24 January 2025

    Stephen Wesley Hathway
    Liquidator

    Address Helm Advisory
    Suite 3, Level 6, 75 Castlereagh Street Sydney NSW 2000
    Contact person Christine Xiao
    Contact number 02 9194 4006
    Facsimile
    Email christine.xiao@helmadvisory.com.au
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