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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: Calia Australia Pty Ltd
ACN: 603 152 978
Status: Administrators Appointed
Appointed: 28 June 2023

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: Level 30
140 William Street
Melbourne Vic 3000
Meeting date: 16 August 2023
Meeting time: 11:00am

(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 consider a summary of the receipts and payments of 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

    • For creditors to resolve that:

    (a) A Deed of Company Arrangement be executed by the Company; or

    (b) That the Company be wound up: or

    (c) The Administration of the Company should end.

    Proof of debt and proxies

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

    Time: 11:00am
    Date: 15 August 2023

    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 https://us02web.zoom.us/j/82011927048?pwd=MUFCQ0JCdjEzY21mSnN5b0ZZMWFpUT09
    Password: Meeting ID: 82011927048 Passcode: 233480

    Date of Notice: 08 August 2023

    Andrew Mattinson
    Administrator

    Glenn Anthony Crisp
    Joint Appointees

    Address Level 30
    140 William Street
    Melbourne Vic 3000
    Contact person Andrew Mattinson
    Contact number 03 8605 7314
    Facsimile 03 86057334
    Email andrewm@jirschsutherland.com.au