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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: Cyan Stone Clydesdale Estate 3 Pty Limited
ACN: 610 210 494
Status: In Liquidation
Appointed: 03 September 2024

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: The Function Room of Marsden Park Neighbourhood Centre, Corner Elara Boulevard and Northbourne Drive, Marsden Park NSW 2765
Meeting date: 09 October 2024
Meeting time: 04:00 PM

(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 receive a report as to affairs
  • to fix or determine the remuneration of the external administrator(s)
  • to fix or determine the future remuneration of the external administrator(s)
  • to appoint a committee of inspection and, if so, who are to be the committee members
  • to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
  • to consider the early destruction of books and records
  • 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: 08 October 2024

    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 Please contact Calvin Karunia on calvin.karunia@helmadvisory.com.au for Zoom conferencing facilities.
    Password: Please contact Calvin Karunia on calvin.karunia@helmadvisory.com.au for Zoom conferencing facilities.


    Date of Notice: 17 September 2024

    Stephen Wesley Hathway
    Liquidator

    Address Helm Advisory
    Suite 3, Level 6, 75 Castlereagh Street, Sydney NSW 2000
    Contact person Calvin Karunia
    Contact number 02 9194 4000
    Facsimile 02 9194 4011
    Email calvin.karunia@helmadvisory.com.au
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