Company details
Company: |
Environmental Technology Solutions Pty Ltd |
ACN: |
108 027 498 |
Company: |
ETSP Holdings Pty Ltd |
ACN: |
602 092 124 |
Status: |
Administrators Appointed |
Appointed: |
05 February 2024 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
A Virtual concurrent meeting of the creditors via zoom conference will be held so that physical attendance at the meeting is not required. |
Meeting date: |
08 March 2024 |
Meeting time: |
10.30am |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
- to determine the remuneration of the administrator(s)
- to determine the future remuneration of the administrator(s)
- any other business
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: |
07 March 2024 |
Special instructions
Electronic facilities will be made available at the meeting via zoom.
To access those facilities, you need to provide a statement by email to Matthew Sweeny on msweeny@lowelippmann.com.au not later than 4.30pm, 07 March 2024 which sets out:
-Name: The name of the person and of the proxy or attorney (if any)
-Address: An email address to which notices to the person, proxy or attorney may be sent
-Contact: The method of contacting the person, proxy or attorney for the purposes of the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Date of Notice: |
29 February 2024
|
Gideon Isaac Rathner
Administrator