Company details
| Company: |
Big Outdoor Pty Ltd (Formerly known as "ODNA Marketing Pty Ltd") |
| ACN: |
605 013 456 |
| Trading name: |
Formerly traded as "big outdoor" |
| Company: |
Visibilis Pty Ltd (Formerly known as "Universal Exports (Holdings) Pty Ltd") |
| ACN: |
630 223 415 |
| Trading name: |
Formerly traded as "Big Outdoor" and "WOW Outdoor" |
| Status: |
Administrator Appointed |
| Appointed: |
24 November 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: |
Via Zoom and
Vincents
Level 14, 25 Martin Place
Sydney NSW 2000 |
| Meeting date: |
07 March 2024 |
| Meeting time: |
3:00PM (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 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)
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
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
| Time: |
4:00PM (AEDT) |
| Date: |
06 March 2024 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Special instructions
Due to COVID-19 it is highly recommended that all meetings are to be held and attended virtually.
Creditors wishing to attend the upcoming meeting, in person or via electronic means, should contact this office prior to 4:00PM (AEDT) on Wednesday, 6 March 2024 on (07) 3228 4046 or MSchneider@vincents.com.au to confirm their attendance so that appropriate arrangements can be made. Notwithstanding, creditors are welcome to submit a Proxy form, prior to the commencement of the meeting of creditors, should they wish to attend the meeting via proxy.
| Date of Notice: |
04 March 2024
|
Henry McKenna
Administrator
