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Notice

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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: Eguana Holdings Pty Ltd Formerly WE Smith Pty Ltd
ACN: 095 215 759
Status: In Liquidation
Secondary Status: In Liquidation
Appointed: 27 January 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: Jirsch Sutherland
Level 27/259 George Street
SYDNEY NSW 2000
Meeting date: 23 January 2020
Meeting time: 2:00 pm

(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 authorise the Liquidator, pursuant to Section 477(2B) of the Corporations Act 2001, to enter into the Deed of Assignment and Indemnity as detailed in the report to creditors dated 9 January 2020; and
    Approve the annual administration charge of the Liquidator;

    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: 22 January 2020

    Date of Notice: 09 January 2020

    Daniel Jean Civil
    Liquidator

    Address JIRSCH SUTHERLAND
    GPO BOX 4256
    SYDNEY NSW 2001
    Contact person Otim Oluk
    Contact number 02 9236 8333
    Facsimile 02 9236 8334
    Email admin@jirschsutherland.com.au