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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: Elsey Nominees Pty. Ltd.
ACN: 005 122 878
Trading name: Formerly Trading As Watts Paper & Packaging, Keon Labels, Aura Rose and Alikay & Co
Status: In Liquidation
Appointed: 14 March 2024

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: Beacon Advisory
Level 21, 459 Collins Street
Melbourne VIC 3000
Meeting date: 01 July 2024
Meeting time: 3:00PM AEST

(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)

    • (i) to consider and approve a resolution approving the compromise of any debt due to the Company which may be identified in respect of related party loans; and
    (ii) to consider and, if thought fit, approve the Liquidator entering into an agreement with the director and/or related parties as may be considered necessary or convenient.

    Proof of debt and proxies

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

    Time: 4:00PM AEST
    Date: 28 June 2024

    Special instructions

    Creditors wishing to attend the meeting in person must provide prior notification of their attendance in order to enable appropriate COVID-19 protocols to be observed.

    Participation in the meeting will also be made available via ZOOM. If you wish to attend via ZOOM it will be necessary to either send an email to acaraca@beaconadvisory.com.au or to contact Ms Angelica Caraca of this office on (02) 5104 3990 by no later than 4:00PM AEST on Friday, 28 June 2024 to obtain the relevant log-in details. Requests for ZOOM access on the day of the meeting may not be granted.

    Date of Notice: 14 June 2024

    Anthony Lane
    Liquidator

    Address Beacon Advisory
    Level 21, 459 Collins Street
    Melbourne VIC 3000
    Contact person Angelica Caraca
    Contact number (02) 5104 3990
    Facsimile
    Email acaraca@beaconadvisory.com.au