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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: CellOS Software Ltd
ACN: 114 670 094
Status: Administrators Appointed
Appointed: 10 January 2022

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: Via Zoom
Meeting date: 19 April 2022
Meeting time: 3:00PM

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

Agenda

Agenda items are:

  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • any other business
  • 1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances
    of the Company(ies); and
    2. to receive a statement of Administrator(s) opinion and reasons for the opinion:
    a. whether it would be in the creditors' interests for the Company(ies) to execute a deed of company
    arrangement;
    b. whether it would be in the creditors' interests for the administration to end;
    c. whether it would be in the creditors' interests for the company to be wound up;
    3. to receive a statement of such other information known to the administrator as will enable the creditors to
    make an informed decision about the matters at paragraphs 2(a) ? (c) above;
    4. to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in
    respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the
    Act; and
    5. for the creditors of the Company(ies) to resolve that:
    a. the Company(ies) execute a deed of company arrangement; or
    b. the administration(s) should end; or
    c. the Company(ies) be wound up.

    Proof of debt and proxies

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

    Time: 11:0AM
    Date: 14 April 2022

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Should creditors wish to attend the Meeting of Creditors, please contact Mr Rory Cummins of my office by 4:00 PM, 14 April 2022 for access details.


    Date of Notice: 07 April 2022

    Paul William Langdon
    Administrator

    Ian Graham Grant
    Joint Appointees

    Address Vince & Associates
    Suite 209, 134 Logis Boulevard
    DANDENONG SOUTH VIC 3175
    Contact person Rory Cummins
    Contact number (03) 9793 5588
    Facsimile
    Email rcummins@vinceassociates.com.au
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