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Notice

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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: Board Express Pty Limited
ACN: 124 659 696
Status: Subject to a Deed of Company Arrangement
Appointed: 21 February 2020

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: N/A - Virtual Meeting
Meeting date: 23 December 2021
Meeting time: 10:00 AM (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 fix or determine the remuneration of the external administrator(s)
  • any other business
  • To consider a resolution to vary the Deed of Company Arrangement.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 05:00 PM (AEDT)
    Date: 22 December 2021

    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 +61 2 7208 4885
    Password: 613 359 471#


    Date of Notice: 08 December 2021

    Steve Naidenov
    Deed Administrator

    Address Aston Chace Group
    Level 4, 320 Pitt Street
    Sydney, NSW 2000
    Contact person Charith Seneviratne
    Contact number (02) 8999 9375
    Facsimile (02) 9119 8746
    Email cseneviratne@astoncg.com.au
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