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Corporations Act 2001
Schedule 2 - Insolvency Practice Schedule (Corporations) s75-15(1)(b),(c) and (d)
Insolvency Practice Rules (Corporations) 2016 s75-40(1)

NOTICE OF MEETING OF CREDITORS CONVENED AT THE DIRECTION OF CREDITORS

Company details

Company: Eastside Apartments Pty Ltd
ACN: 600 843 838
Status: In Liquidation
Appointed: 04 July 2017

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: Shaw Gidley, Level 1, 160 Pacific Highway, Charlestown NSW 2290
Meeting date: 21 June 2018
Meeting time: 11:30 AM

(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)
  • any other business
  • to fix the disbursements of the liquidator as required

    to fix the future disbursements of the liquidator as required

    to seek creditors approval to accept the settlement offer

    Proof of debt and proxies

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

    Time: 4:00 PM
    Date: 20 June 2018

    Electronic facilities

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

    Facility details (02) 4908 4444
    Password:

    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: 30 May 2018

    James Alexander Shaw
    Liquidator

    Address Shaw Gidley
    Level 1
    160 Pacific Highway
    CHARLESTOWN NSW 2290
    Contact person Gemma Garrash
    Contact number 02 4908 4444
    Facsimile 02 4908 4499
    Email ggarrash@shawgidley.com.au
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