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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: Dropshaft Pty Ltd
ACN: 650 838 369
Status: In Liquidation
Appointed: 11 December 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: Meeting 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: 26 March 2025
Meeting time: 12:30PM

(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)
  • to fix or determine the future remuneration of the external administrator(s)
  • to consider the early destruction of books and records
  • to consider and, if thought fit, authorise the Liquidators to enter into funding agreements with terms longer than three months pursuant to section 477(2B) of the Corporations Act 2001.

    Proof of debt and proxies

    Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

    Time: 17:00PM
    Date: 25 March 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 (rdickson@mcgrathnicol.com) or telephone 02 9248 9966, and you will be provided with detailed instructions on how to participate in the meetings.

    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 provided on request
    Password: To be provided on request


    Date of Notice: 10 March 2025

    Katherine Sozou
    Liquidator

    Anthony Connelly and William James Harris
    Joint Appointees

    Address McGrathNicol
    Level 12, 44 Martin Place
    Sydney NSW 2000
    Contact person Rose Dickson
    Contact number 0292489966
    Facsimile
    Email rdickson@mcgrathnicol.com
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