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

NOTICE OF MEETING OF CREDITORS

Company details

Company: Birchwood Consolidated Pty Ltd (Controller Appointed) (In Liquidation)
ACN: 119 162 211
Status: In Liquidation
Secondary Status: Controller Appointed
Appointed: 21 February 2012

Meeting details

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

Location: Level 47, Central Park, 152-158 St Georges Terrace, Perth, Western Australia, 6000
Meeting date: 03 July 2025
Meeting time: 11:00 AM AWST

(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)
  • 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: 4:00 PM AWST
    Date: 02 July 2025

    Special instructions

    The meeting is being held virtually and all creditors wanting to attend the meeting are required to attend via Teams. To access those facilities, you need to provide a statement by email to Matt Ottaviano on matt.ottaviano@fticonsulting.com,
    not later than 1 business day before the meeting which sets out:
    - Name: The name of the person and of the proxy or attorney (if any)
    - Address: An address to which notices to the person, proxy or attorney may be sent
    - Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.

    Virtual Meeting Technology

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

    Facility details Details for dial-in information to be provided.
    Password: Details for dial-in information to be provided.

    Date of Notice: 11 June 2025

    Ian Francis
    Liquidator

    Address Level 47, Central Park, 152-158 St Georges Terrace
    Contact person Matthew Ottaviano
    Contact number +61 8 9321 8533
    Facsimile
    Email matt.ottaviano@fticonsulting.com