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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: Compass Building Certification Pty. Ltd.
ACN: 164 566 956
Status: In Liquidation
Appointed: 23 December 2024

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: Office of Insolvency Options
Suite 38, 3 Box Rd, Caringbah NSW 2229
For those wishing to attend, teleconference facilities will be available and creditors will need to contact my office to obtain these details.
Meeting date: 30 May 2025
Meeting time: 10:00 AM (AEST)

(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

    • - To authorise the Liquidator to accept the Settlement Offer and enter into the Settlement Agreement with Nick Georgopoulos, as detailed in the report to creditors dated 13 May 2025.

    Proof of debt and proxies

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

    Time: 05:00 PM (AEST)
    Date: 29 May 2025

    Date of Notice: 13 May 2025

    Darren John Vardy
    Liquidator

    Address Suite 38, 3 Box Rd
    Caringbah NSW 2229
    Contact person Darren Vardy
    Contact number 1800 463 328
    Facsimile
    Email insolvency@iodebt.com.au