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Notice

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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: Bestjet Travel Pty Ltd
ACN: 155 965 601
Trading name: bestjet.com
Status: In Liquidation
Appointed: 31 January 2019

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: Via teleconference
Meeting date: 24 July 2020
Meeting time: 11:00am

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • to consider a summary of the receipts and payments of 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
  • Special instructions

    Due to the current situation concerning COVID-19, the Liquidators have decided to hold this meeting via teleconference only. No physical place of meeting will be available for members of the Committee of Inspection of the Company to attend.

    Proxies

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

    Time: 05:00pm
    Date: 23 July 2020

    Electronic facilities

    Members of the committee wishing to attend by electronic means are advised they can utilise the following facility:

    Facility details TBC
    Password:

    Members of the Committee wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting 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: 17 July 2020

    Nigel Robert Markey
    Liquidator

    Bradley Vincent Hellen
    Joint Appointees

    Address Pilot Partners
    Level 10, 1 Eagle Street
    BRISBANE QLD 4000
    Contact person Demi Hatchman
    Contact number 07 3023 1300
    Facsimile 07 3229 1227
    Email dhatchman@pilotpartners.com.au
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