Company details
Company: |
Bespoke Formwork Pty Ltd Formerly T/As EZYTUBE PTY LIMITED |
ACN: |
070 229 104 |
Status: |
Administrators Appointed |
Appointed: |
01 February 2019 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Jirsch Sutherland, Level 27, 259 George Street, Sydney NSW 2000 |
Meeting date: |
08 March 2019 |
Meeting time: |
10:30AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
04:00PM |
Date: |
07 March 2019 |
Special instructions
TELECONFERENCE INFORMATION:
We advise that teleconference facilities will be available at this meeting.
Any creditor wishing to attend the meeting via teleconference must contact this office by no later than 4:00pm (local time) on Thursday, 7 March 2019.
Creditors should note that any costs incurred in attending the meeting via teleconference are their own to bear and these costs are not able to be reimbursed from the assets of the Company.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can utilise the following facility:
Facility Number: |
02 9236 8333 |
Password: |
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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: |
28 February 2019
|
Sule Arnautovic
Joint Administrator
Sule Arnautovic and Andrew John Spring
Joint Appointees