ASIC Published Notices

Company:	Capital Region Environmental Consulting Pty Ltd
ACN:	631 432 650

Status:	In Liquidation
Appointed:	28 September 2020

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:	Vincents, Level 2, 14 Moore Street, CANBERRA ACT 2601
Meeting date:	24 December 2020
Meeting time:	9:30 AM (AEDT)

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

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)

to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company

any other business

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

Time:	4:00 PM (AEDT)
Date:	23 December 2020

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

Facility details	Zoom conference facilities will be available for parties to remotely attend this meeting. If you wish to attend via Zoom, or via telephone, it will be necessary to either send an email to hlazarus@vincents.com.au or to contact Morgan Fang of this office on (02) 6274 3400 by 4:00 PM (AEDT) on 23 December 2020 to obtain your unique log-in details.
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:

02 December 2020

Anthony Graeme Lane
Liquidator