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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: CIVILINK PTY LTD (AS TRUSTEE FOR THE CIVILINK UNIT TRUST)
ACN: 621 532 698
Status: In Liquidation
Appointed: 23 November 2020

Meeting details

Notice is given that a resumed meeting of the creditors of the Company, or a resumed meeting for each of the Companies, (for multiple companies), will be held:

Location: SV Partners
Level 17
200 Queen Street
MELBOURNE VIC 3000
Meeting date: 09 June 2022
Meeting time: 10.00AM

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

Agenda

Agenda items are:

1. To receive an account of the Liquidator's acts and dealings, and
of the conduct of the winding up;

2. To receive and consider the Supplementary Report by the
Liquidator;

3. To consider, and if thought fit, approve the Liquidator's
remuneration as detailed in the Liquidator's Remuneration Approval
Reports dated 17 May 2022 and 2 June 2022;

4. To consider and if thought fit, approve the making of the pooling
determination between Civilink Pty Ltd (As Trustee for the Civilink
Unit Trust) (In Liquidation) and Civilink Services Pty Ltd (In
Liquidation);

5. To consider, and if thought fit, approve the Liquidator's
remuneration for the Civilink Group;

6. To consider, and if thought fit, approve the Liquidator's internal
disbursements for the Civilink Group; and

7. Any other business which may be properly 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: 5:00PM
Date: 08 June 2022

Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

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: 878 404 822#


Date of Notice: 02 June 2022

Michael Carrafa
Liquidator

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person Christina Ferraro
Contact number 03 9669 1100
Facsimile
Email Christina.Ferraro@svp.com.au
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