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Notice

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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: Cooee Timber Salvage Pty Ltd
ACN: 058 359 836
Status: In Liquidation
Appointed: 10 March 2015

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: Deloitte Financial Advisory Pty Ltd
1/117 Cimitiere Street
Launceston TAS 7250
Meeting date: 27 February 2019
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 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 consider the early destruction of books and records
  • any other business
  • To consider and, if thought appropriate, compromise the director's debt pursuant to Section 477(2A) of the Corporations Act (Cth)

    Proof of debt and proxies

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

    Time: 04:00PM
    Date: 26 February 2019

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details Ph: 1800 762 325
    Password: 868056018

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, 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.


    Date of Notice: 04 February 2019

    Steven Allan Hernyk
    Liquidator

    Address Deloitte Financial Advisory Pty Ltd
    Level 1, 117 Cimitiere Street
    LAUNCESTON TAS 7250
    Contact person Teresa Stanley
    Contact number (03) 6337 7000
    Facsimile
    Email testanley@deloitte.com.au
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