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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: ELIZA HOLDINGS QUEENSTOWN PTY LTD
ACN: 153 538 982
Status: Administrator Appointed
Appointed: 07 November 2019

Meeting details

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

Location: BPS Reconstruction and Recovery
Level 5, Suite 6, 350 Collins Street, Melbourne, VIC 3000
Meeting date: 18 November 2019
Meeting time: 11:00 AM

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

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

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

Time: 4:30PM
Date: 17 November 2019

Electronic facilities

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details: 1300 289 804
Password: 2215 1334

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting


Date of Notice: 08 November 2019

Simon Patrick Nelson
Administrator

Address BPS Reconstruction and Recovery
Level 5, Suite 6
350 Collins Street
MELBOURNE 3000
Contact person Maddison Cruickshank
Contact number 03 9670 0080
Facsimile 03 9086 4148
Email mcruickshankbpsreconstruction.com.au
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