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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: Choice HR (Logistics) Pty Ltd
ACN: 069 532 618
Status: In Liquidation
Appointed: 01 November 2019

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: Virtual meeting only.
Meeting date: 21 May 2020
Meeting time: 10:00AM

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

Agenda

Agenda items are:

1.Consider the approval of the Liquidators of the Company to enter into an agreement with MTM Management Pty Ltd for a term greater than 3 months;

2.Consider the Voluntary Administrators remuneration for the periods 26 August 2019 to 8 September 2019 (as amended) and 14 October 2019 to 31 October 2019 (as amended);

3.Consider the Liquidators remuneration for the period 1 November 2019 to 26 April 2020; and

4.Discuss any other business properly brought before the meeting.

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: 20 May 2020

Special instructions

Due to the threat of COVID-19, and consistent with government policy on gatherings, the meeting will be conducted via Microsoft Teams teleconference. Video capabilities are also available through Microsoft Teams, but are not compulsory for creditors who wish to dial into the meeting.

Creditors must contact Neil Dempster of this office prior to close of business on Wednesday 20 May 2020 via (07) 3225 4953 or Neil.Dempster@fticonsulting.com in order to be supplied with the dial in details to the meeting.

Electronic facilities

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

Facility details Please refer to the Special Instructions section for details on how to attend by electronic means.
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: 06 May 2020

Joanne Dunn
Liquidator

John Park
Joint Appointees

Address GPO Box 3127
BRISBANE QLD 4001
Contact person Neil Dempster
Contact number (07) 3225 4953
Facsimile (07) 3225 4900
Email Neil.Dempster@fticonsulting.com
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