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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: Brauny Protective Services Pty Ltd
ACN: 146 829 058
Status: In Liquidation
Appointed: 17 January 2018

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: Due to the threat of COVID-19 and consistent with government policy on gatherings, a virtual meeting will be held. Creditors are expected to attend by electronic means, and no physical place of meeting is provided.
Meeting date: 15 December 2021
Meeting time: 11:00 AM

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

Agenda

Agenda items are:

1. To discuss the Report to Creditors and receive an update and consider the position of the winding up.
2. To fix the remuneration of the Liquidator.
3. To authorise the Liquidator on the Company?s behalf to compromise debts to the company pursuant to Section 477(2A) of the Act.
4. Any other business which may properly be brought before the meeting.

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
Date: 14 December 2021

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, a virtual meeting will be held. Creditors are expected to attend by electronic means, and no physical place of meeting is provided.

Creditors wishing to attend the virtual meeting should confirm their attendance in writing no later than one business day prior to the meeting to Jonathan Kim at jonathan.kim@rsm.com.au. Teleconference dial in
details will be provided to creditors upon receiving their confirmation of attendance.

Creditors are also requested to provide their contact details so they may be contacted if they do not respond when the registered liquidator confirms proofs and proxies at the start of the meeting.


Date of Notice: 01 December 2021

Richard Stone
Liquidator

Address RSM Australia Partners
Level 13, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person Jonathan Kim
Contact number 02 8226 4914
Facsimile 02 8226 4501
Email jonathan.kim@rsm.com.au
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