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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: Brand New Media Pty Limited
ACN: 112 216 136
Status: In Liquidation
Secondary Status: Subject to a Deed of Company Arrangement
Appointed: 23 August 2016

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: Virtual meeting only
Meeting date: 23 January 2023
Meeting time: 11.00am

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

Agenda

Agenda items are:

1. Consider the Liquidators? report.

2. To determine the retrospective remuneration of the Liquidators in relation to the Life Policy.

3. To determine the future remuneration of the Liquidators in relation to the Life Policy.

4. To determine the fees for the member?s voluntary liquidation of Branded Media Pty Ltd.

5. To determine the payment of director?s fees incurred in Brand New Media (Singapore) Pte Ltd.

6. Discuss any other relevant business which may arise.

Proof of debt and proxies

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

Time: 5.00pm
Date: 20 January 2023

Special instructions

Please note that the meeting is being held via virtual meeting technology only.

Pursuant to Insolvency Practice Rule 75-40, we declare that sufficient information has been provided to allow creditors to attend and participate in the meeting by means of virtual meeting technology.

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 Please contact Shayne Law by email shayne@dwadvisory.com.au or telephone (02) 9234 0444 to register for virtual meeting by no later than 5.00pm on Thursday, 19 January 2023.
Password:


Date of Notice: 19 December 2022

Ronald Dean-Willcocks
Joint Liquidator

Anthony Elkerton
Joint Appointees

Address DW Advisory
Level 2, 16 Spring Street
Sydney NSW 2000
Contact person Shayne Law
Contact number (02) 9234 0444
Facsimile (02) 9234 0455
Email shayne@dwadvisory.com.au
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