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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: CopperCo Limited
ACN: 004 434 904
Company: ACN 076 289 097 Pty Ltd
ACN: 076 289 097
Status: In Liquidation
Appointed: 24 June 2009

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: Meeting is to be held virtually only. Notional location for the meeting is Level 12, 44 Martin Place, Sydney NSW 2000 (notional address provided for compliance purposes - please do not attend in person).
Meeting date: 30 July 2025
Meeting time: 2:00PM (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 fix or determine the remuneration of the external administrator(s)
  • 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: 4:00PM (AEST)
    Date: 29 July 2025

    Special instructions

    Virtual technology is to be used in holding the meeting. Should you wish to attend, or nominate someone to attend by proxy on your behalf, contact our office by email (sseneviratne@mcgrathnicol.com) or telephone (02) 9248 9934, and you will be provided with detailed instructions on how to participate in the meeting.

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details To be held via Microsoft Teams
    Password: To be provided on request

    Date of Notice: 16 July 2025

    Shaun Robert Fraser
    Liquidator

    Address McGrathNicol
    Level 12, 44 Martin Place
    Sydney NSW 2000
    Contact person Sachini Seneviratne
    Contact number (02) 9248 9934
    Facsimile
    Email sseneviratne@mcgrathnicol.com