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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: Boss Constructions (NSW) Pty Ltd
ACN: 140 181 488
Status: In Liquidation
Appointed: 28 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: SV Partners Sydney
Level 7, 151 Castlereagh Street
Sydney NSW 2000
Meeting date: 29 April 2022
Meeting time: 10:00AM

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

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • Seeking Creditor Approval to Enter into an Agreement that Extends more than 3 Months

    Proof of debt and proxies

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

    Time: 05:00PM
    Date: 28 April 2022

    Special instructions

    Creditors can also attend the meeting through Video Call via Microsoft Teams. Link below:

    https://teams.microsoft.com/l/meetup-join/19%3ameeting_Njk5OTQzYzItYmM4MC00ZDIwLWIwYWEtMzhjNmVjZjM1YWY5%40thread.v2/0?context=%7b%22Tid%22%3a%222cc56086-3062-4ac2-bedc-c5d5656637c8%22%2c%22Oid%22%3a%2298be207d-e908-4312-8842-93abb052e2e6%22%7d

    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 8318 0005
    Password: 425 880 387#

    Date of Notice: 07 April 2022

    Jason Porter
    Liquidator

    Address Level 7, 151 Castlereagh Street
    SYDNEY NSW 2000
    Contact person Samuel Porter
    Contact number 02 8986 8954
    Facsimile
    Email sam.porter@svp.com.au