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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: Electaire Pty. Limited
ACN: 008 510 245
Status: In Liquidation
Appointed: 08 June 2016

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: 18 October 2018
Meeting time: 11:00AM

(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

    • Proof of debt and proxies

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

    Time: 5:00PM
    Date: 17 October 2018

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

    Date of Notice: 02 October 2018

    Mitchell Herrett
    Liquidator

    Frank Lo Pilato
    Joint Appointees

    Address RSM Australia Partners
    Level 6, 340 Adelaide Street
    BRISBANE QLD 4000
    Contact person Mitchell Herrett
    Contact number 07 3225 7860
    Facsimile 07 3225 7880
    Email mitchell.herrett@rsm.com.au