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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Courtenay House Capital Trading Group Pty Ltd
ACN: 152 224 149
Company: Courtenay House Pty Ltd
ACN: 130 607 644
Status: In Liquidation
Appointed: 16 May 2017

Meeting details

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

Location: Virtual Meeting via Webinar / Teleconference Only
Meeting date: 02 June 2021
Meeting time: 2:30PM (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)

    • - Consider and approve payment of legal fees incurred by the Liquidators.
    - Consider and approve payment to the Liquidators for filling and service fees incurred for paying the Oceanic Sun Group funds into the Court.

    Special instructions

    Due to the Threat of COVID-19, and consistent with temporary modifications to the Corporations Act under Corporations (Coronavirus Economic Response) Determination (No. 1) 2020, the meeting will be held virtually.

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 4:00PM (AEST)
    Date: 01 June 2021

    Virtual Meeting Technology

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

    Facility details Contact Matthew Fierro on (02) 9286 5416 or matthew.fierro@au.gt.com to arrange
    Password:

    Date of Notice: 31 May 2021

    Said Jahani
    Liquidator

    John McInerney
    Joint Appointees

    Address Grant Thornton Australia Limited
    Level 17, 383 Kent Street
    SYDNEY NSW 2000
    Contact person David Trehy
    Contact number 02 8297 2796
    Facsimile 02 9299 4533
    Email david.trehy@au.gt.com