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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: Bluemine Pty Ltd
ACN: 158 857 446
Status: In Liquidation
Appointed: 26 August 2013

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: BPS Recovery
Level 18, 201 Kent Street
SYDNEY NSW 2000
Meeting date: 05 April 2019
Meeting time: 10:15 AM

(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

    • -Pursuant to Section 477(2A) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that compromises a debt due to the Company;and

    - Pursuant to Section 477(2B)(and Section 506(1)(A)) of the Corporations Act 2001, that the Liquidator be authorised to enter into a Deed of Settlement and Release with Pierre Youssef that may be greater than a period of three (3) months.

    Proxies

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

    Time: 4:00 PM
    Date: 04 April 2019

    Electronic facilities

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

    Facility details 1800 857 029
    Password: 490 958 94#

    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: 02 April 2019

    Mitchell Warren Ball
    Liquidator

    Address BPS Recovery
    Level 18, 201 Kent Street
    SYDNEY NSW 2000
    Contact person Lily Safa
    Contact number 0282232500
    Facsimile
    Email lilysafa@bpsrecovery.com.au