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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: CLEVELAND LODGE DEVELOPMENTS PTY LTD
ACN: 155 631 904
Status: In Liquidation
Appointed: 11 February 2019

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: SMB Advisory
Level 2, 551 Little Lonsdale Street,
Melbourne VIC 3000
Meeting date: 12 March 2021
Meeting time: 10:30AM

(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

    • Consider authorising the Liquidator to enter into a contract greater than 3 months in accordance with s477 of the Act.

    Consider authorising the Liquidator to compromise a debt greater than the prescribed amount in accordance with s477 of the Act.

    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: 10 March 2021

    Special instructions

    Provide a statement by email to Hassan Virk at hvirk@smbadvisory.com.au, no later than 5:00PM on 10 March 2021, consisting of:

    - The name of the person and of the proxy or attorney (if any);
    - An address to which notices to the person, proxy or attorney may be sent;&
    - The method of contacting the person, proxy or attorney for the purposes of the meeting

    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 Zoom Video Conferance & Conferance Telephone call
    Password: To be provided to attending creditors

    Date of Notice: 23 February 2021

    Andrew MacNeill
    Joint Liquidator

    Kenneth Sellers
    Joint Appointees

    Address SMB Advisory
    Level 2, 551 Little Lonsdale Street, Melbourne VIC 3000
    Contact person Hassan Virk
    Contact number 03 9600 2100
    Facsimile 03 9600 2400
    Email hvirk@smbadvisory.com.au