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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: Ceramet Pty Ltd
ACN: 134 450 025
Status: In Liquidation
Appointed: 28 November 2018

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: Institute of Chartered Accountants Australia & New Zealand
Level 18, 600 Bourke Street, Melbourne VIC 3000
Meeting date: 15 March 2019
Meeting time: 11:30 am

(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)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business

    • * to consider and authorise the Joint Liquidators to enter into any agreement on the company's behalf for a period of more than three (3) months.

    * to fix or determine the internal disbursements of the Joint Liquidators.

    * to fix or determine the future internal disbursements of the Joint Liquidators.

    Proof of debt and proxies

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

    Time: 5:00 pm
    Date: 14 March 2019

    Date of Notice: 26 February 2019

    Gregory Stuart Andrews
    Joint Liquidator

    Andrew Juzva
    Joint Appointees

    Address G S Andrews Advisory
    22 Drummond Street
    Carlton VIC 3053
    Contact person
    Contact number 03 9662 2666
    Facsimile 03 9662 9544
    Email admin@gsandrews.com.au