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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Circuit Finance Australia Ltd
ACN: 112 117 898
Status: In Liquidation
Appointed: 03 December 2008

Meeting details

Notice is given that a meeting of the committee of inspection of the Company, or a meeting of the committee of inspection for each of the Companies, (for multiple companies), will be held:

Location: Offices of Courtney Jones & Associates
Level 1, Suite 5
443 Little Collins Street
MELBOURNE VIC 3000
Meeting date: 20 June 2019
Meeting time: 10:00am

(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 remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • any other business

    • to fix or determine the internal disbursements of the external administrator

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00pm
    Date: 19 June 2019

    Date of Notice: 06 June 2019

    Norman Kenneth Jones
    Liquidator

    Address Courtney Jones & Associates
    Level 1 Suite 5, 443 Little Collins Street
    MELBOURNE VIC 3000
    Contact person Norman Jones
    Contact number 03 9602 2133
    Facsimile 03 9600 1524
    Email norman@courtneyjones.com.au