ASIC Published Notices

ASIC Published Notices - logo
Skip to contents
Log in Sign up
  • Home
  • Browse/search notices
    • My Searches
  • My notices
    • Drafted Notices
    • Posted Notices
    • Create New Notice
    • My Profile
    • My Invoices
    • Checkout
  • FAQs
    • Registration
    • Creating
    • Lodging
    • Paying
    • Searching
    • Troubleshooting
  • Back to ASIC


GO

Refine search




Advanced search


Only notices after 01/07/2012 are available on this website

Save Search
Search
Clear All Selections

* advance search criteria selected
  • Home >
  • Browse/search notices >
  • Notice Details
Decrease text sizeIncrease text sizeEmail this page (opens print dialogPrinter friendly formatEmail this page (opens dialog)Email this page

Notice

Back to search result
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: Clearpack Australia Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 152 338 737
Status: Subject to a Deed of Company Arrangement
Appointed: 01 March 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: the offices of Dye & Co. Pty Ltd, 165 Camberwell Road, Hawthorn East 3123.
Meeting date: 19 May 2021
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 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 consider a proposal to vary the deed of company arrangement pursuant to Section 445A of the Corporations Act 2001.

    Proof of debt and proxies

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

    Time: 05:00PM
    Date: 18 May 2021

    Special instructions

    We advise that due to the threat of COVID-19, and consistent with State and Federal Government Policy on gatherings, the meeting of creditors convened will be held by virtual means only.

    We note that whilst a physical place for the meeting is listed in compliance with the provisions of the Corporations Act 2001 attendance is only available by electronic means and no physical meeting will occur. Do not attend our office. Therefore, we request that you comply with the instructions in the attached notice of meeting on or before 5:00pm on Tuesday 18 May 2021.

    Upon receipt of your proxy and preferred contact email address, we will forward you an email link to enable attendance at the virtual meeting to be held by means of a Microsoft Teams online virtual meeting.

    Please note under Insolvency Practice Rules (Corporations) (IPR) 75-35 if you wish to participate in the meeting via virtual means you must give to the convener not later than 5:00pm on Tuesday 18 May 2021:

    (a) 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, detailing the telephone number to be called.

    I advise that providing we have received the requested details the creditors will be contacted upon the commencement of the meeting on 19 May 2021.


    Date of Notice: 03 May 2021

    Nicholas Giasoumi
    Deed Administrator

    Shane Leslie Deane
    Joint Appointees

    Address Dye & Co. Pty Ltd
    165 Camberwell Road
    HAWTHORN EAST VIC 3123
    Contact person Nicholas Giasoumi
    Contact number 03 9818 8800
    Facsimile 03 9818 8111
    Email nicholas@dyeco.com.au
    • About us
    • Contact us
    • Using this site
    • Privacy
    • Copyright
    • Disclaimer