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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: Elite Shopfitting Australia Pty Ltd
ACN: 139 471 382
Status: In Liquidation
Appointed: 16 June 2021

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: Virtual Meeting
Meeting date: 04 October 2021
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 consider a summary of the receipts and payments of the external administrator(s)
  • to fix or determine the remuneration of the external administrator(s)
  • any other business

    • - To fix and determine the future internal disbursements of the liquidators.
    - To consider and if thought fit, authorise the liquidators pursuant to s.477(2B) of the Corporations Act 2001 to enter into a proposed Deed of Assignment with Noisette Retail Pty Limited.

    Proof of debt and proxies

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

    Time: 12:00pm
    Date: 01 October 2021

    Virtual Meeting Technology

    Creditors wishing to attend the meeting using virtual meeting technology are advised they can use the following facility to attend the meeting:

    Facility details +61 2 8318 0085
    Password: 585 783 056#

    Date of Notice: 16 September 2021

    David Raj Vasudevan
    Liquidator

    Innis Anthony Cull
    Joint Appointees

    Address Pitcher Partners
    Level 13, 664 Collins Street
    DOCKLANDS VIC 3008
    Contact person Paul Harrington
    Contact number 03 8610 5589
    Facsimile 03 8610 5999
    Email paul.harrington@pitcher.com.au