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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: Callactive Pty. Ltd. (In Liquidation)
ACN: 001 277 425
Status: In Liquidation
Appointed: 30 November 2015

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: SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Meeting date: 30 January 2020
Meeting time: 9:30AM

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

Agenda

Agenda items are:

1. to receive an account of the Liquidators' acts and dealings and of the conduct of the winding up;

2. to consider, and if thought fit, approve a one off fixed charge set to recover the increased costs imposed by the government under the ASIC Supervisory Cost Recovery Levy Act 2017, to perform my statutory duties as Liquidator to an amount of $750.00 plus GST;

3. to consider, and if thought fit, approve and fix the Liquidators' retrospective and prospective remuneration as detailed in the Liquidators' Remuneration Approval Notice dated 14 January 2020;

4. for creditors to consider, and if thought fit, approve the Liquidators' internal (non-professional) disbursement costs as detailed in the Liquidators' Remuneration Approval Notice dated 14 January 2020; and

5. 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: 29 January 2020


Date of Notice: 14 January 2020

Richard John Cauchi
Joint Liquidator

Richard John Cauchi and Michael Carrafa
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person Tristan McGlade
Contact number 03 9669 1100
Facsimile 03 9670 4435
Email melbourne@svp.com.au
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