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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: Wagener Holdings Pty Ltd
ACN: 064 292 459
Company: All Signs WA Pty Ltd
ACN: 635 008 258
Company: Double Trouble (WA) Pty Ltd
ACN: 609 807 776
Company: Pennant House Pty Ltd
ACN: 635 008 687
Status: In Liquidation
Appointed: 21 November 2023

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: Level 32, Exchange Tower
2 The Esplanade
Perth WA 6000
Meeting date: 23 February 2024
Meeting time: 1:00PM (WST)

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

Agenda

Agenda items are:

1. To discuss the report to creditors and receive an update and consider the position of the winding up.
2. Questions from creditors.
3. For the creditors to consider to pool the liquidations of the Companies.
4. To fix the remuneration of the Joint and Several Liquidators.
5. Any other business which may be properly brought before the meeting.

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 (WST)
Date: 22 February 2024

Date of Notice: 02 February 2024

Jerome Mohen
Liquidator

Gregory Bruce Dudley and Reginald Kuek
Joint Appointees

Address Level 32 Exchange Tower
2 The Esplanade Perth
Contact person Christian Martin
Contact number 0892619604
Facsimile (08) 9261 9111
Email christian.martin@rsm.com.au