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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s75-40(1)and s75-140(6)

NOTICE OF RESUMED MEETING OF CREDITORS

Company details

Company: Edessa Pty. Limited
ACN: 008 524 338
Trading name: ACT Auto One, Auto One Belconnen, Auto One Fyshwick and Auto One Tuggeranong
Status: Administrators Appointed
Appointed: 18 April 2018

Meeting details

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

Location: RSM Australia Partners
Equinox Building 4, Level 2
70 Kent Street
Deakin ACT 2600
Meeting date: 16 July 2018
Meeting time: 2:00PM

(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 appoint a committee of inspection and, if so, who are to be the committee members
  • to consider the early destruction of books and records
  • any other business
  • For creditors to resolve:
    a) That the company execute a Deed of Company Arrangement; or
    b) That the administration should end; or
    c) That the company be wound up

    Proof of debt and proxies

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

    Time: 10:00AM
    Date: 16 July 2018

    Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)


    Date of Notice: 06 July 2018

    Jonathon Kingsley Colbran
    Administrator

    Frank Lo Pilato
    Joint Appointees

    Address RSM Australia Partners
    Equinox Building 4, Level 2
    70 Kent Street
    Deakin ACT 2600
    Contact person Anthony Pickrell
    Contact number 02) 6217 0340
    Facsimile 02) 6217 0401
    Email anthony.pickrell@rsm.com.au
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