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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: CES Projects (Aust) Pty Ltd
ACN: 609 834 415
Status: In Liquidation
Appointed: 13 September 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: Cor Cordis
One Wharf Lane
Level 20, 171 Sussex Street
SYDNEY NSW 2000
Meeting date: 18 June 2018
Meeting time: 11:00 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
  • - That the Liquidator be authorised to execute a funding agreement on behalf of the Company in accordance with the terms and conditions detailed in the report to creditors dated 31 May 2018.

    - That the Liquidator be authorised to execute an E-discovery agreement on behalf of the Company in accordance with the terms and conditions detailed in the report to creditors dated 31 May 2018.

    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: 15 June 2018

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details (02) 8221 8433
    Password:

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator 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: 31 May 2018

    Mark Hutchins
    Liquidator

    Address Cor Cordis
    One Wharf Lane
    Level 20, 171 Sussex Street
    SYDNEY NSW 2000
    Contact person Ibrahim Annous
    Contact number 02 8221 8425
    Facsimile 02 8221 8422
    Email iannous@corcordis.com.au
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