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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Compass Offices Australia Pty Ltd (Administrators Appointed)
ACN: 161 639 489
Status: Administrators Appointed
Appointed: 22 December 2023

Meeting details

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

Location: Romanis Cant
Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
Meeting date: 16 April 2024
Meeting time: 11:00 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 fix or determine the 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
  • For the creditors of the Company to resolve that:
    - the Company execute a deed of company arrangement; or
    - the administration should end; or
    - the Company be wound up.

    Proof of debt and proxies

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

    Time: 12:00 PM
    Date: 15 April 2024

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)

    Special instructions

    Please note that this meeting will be conducted virtually, however creditors will be permitted to attend in person should they wish. Creditors who wish to attend virtually should contact my office to obtain further details of the virtual facilities available to attend the meeting. Also, creditors who wish to attend in person should advise my office accordingly.


    Date of Notice: 05 April 2024

    Manuel Hanna
    Administrator

    Manuel Hanna and Renee Di Carlo
    Joint Appointees

    Address Romanis Cant
    Level 2, 106 Hardware Street, Melbourne, Victoria, 3000
    Contact person Michael Augustine
    Contact number 03 9670 6544
    Facsimile
    Email maugustine@romaniscant.com.au
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