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Notice

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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: Denham Constructions Pty Limited
ACN: 086 503 568
Status: In Liquidation
Appointed: 01 September 2016

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
Meeting date: 29 November 2021
Meeting time: 6:00pm

(If multiple companies, see special instructions for meeting times)

Agenda

Agenda items are:

  • to receive and consider a report from the external administrator(s)
  • any other business

    • to consider approval under s477(2A) to allow compromise of the Company's debt
    to consider approvals under s477(2B) to enter into agreements that extend longer than three (3) months
    to consider approval of the Official Liquidator's internal disbursements
    to consider approval of the Official Liquidator's external disbursements

    Proxies

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

    Time: 5:30pm
    Date: 26 November 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 Provided within the notice of meeting dispatched to the Committee of Inspection
    Password: Provided within the notice of meeting dispatched to the Committee of Inspection

    Date of Notice: 25 November 2021

    Alan Hayes
    Official Liquidator

    Address Hayes Advisory
    Level 16
    55 Clarence Street
    SYDNEY NSW 2000
    Contact person Wayne Marshall
    Contact number 02 8270 9306
    Facsimile 02 9262 3693
    Email wmarshall@hayesadvisory.com.au