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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: Cellcon Australia Pty Limited
ACN: 605 499 956
Status: In Liquidation
Appointed: 22 December 2021

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: Via Teleconference Only

The notional address for the holding of the meeting is Level 5, 115 Pitt Street, Sydney NSW 2000, however as previously noted creditors will only be entitled to attend via teleconference.
Meeting date: 22 December 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

    • Proof of debt and proxies

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

    Time: 4.00pm
    Date: 21 December 2023

    Special instructions

    Where Virtual Meeting Technology is used, all voting at the meeting will be conducted by a 'show of hands'(as defined in the Insolvency Practice Rules (Corporations) 2016) unless a poll is requested.

    Sufficient information has been given to persons who are entitled to attend the meeting to participate in the meeting by means of the Virtual Meeting Technology.

    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 Via Microsoft Teams
    Password: Please contact Steve Jardie to obtain password via email at steve.jardie@iandradvisory.com.au or telephone on (02) 8000 4240

    Date of Notice: 07 December 2023

    David Ingram
    Liquidator

    Address I & R Advisory
    PO Box Q1299
    Queen Victoria Building NSW 1230
    Contact person Steve Jardie
    Contact number 02 8000 4240
    Facsimile
    Email steve.jardie@iandradvisory.com.au