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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: Captiv8 Pty Ltd
ACN: 120 951 377
Status: In Liquidation
Appointed: 16 June 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 1, 305-307 Kingsway
Caringbah NSW 2229
Meeting date: 20 February 2019
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 fix or determine the future remuneration of the external administrator(s)
  • any other business

    • To authorise the Liquidator to accept the settlement offers received from the current and former directors and pursuant to section 477(2B) of the Corporations Act 2001 (Cth)authorise him to enter into a formal Deed of Settlement and Release, which will extend for a period greater than 3 months.

    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: 19 February 2019

    Date of Notice: 04 February 2019

    Darren John Vardy
    Liquidator

    Address Level 1, 305-307 Kingsway
    Caringbah NSW 2229
    Contact person Alex Tang
    Contact number 02 9531 8365
    Facsimile 02 9531 8367
    Email alex.tang@svp.com.au