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
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
