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Notice

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Corporations Act 2001
Insolvency Practice Rules (Corporations) 2016
s80-5(4) and(5) and s70-40(1)

NOTICE OF MEETING OF MEMBERS OF COMMITTEE OF INSPECTION

Company details

Company: Equiticorp Finance Holdings Limited
ACN: 006 291 845
Company: Equiticorp Finance Limited
ACN: 000 953 113
Company: Equiticorp Acceptances Limited
ACN: 001 807 861
Company: Equiticorp Commercial Limited
ACN: 001 807 852
Company: Equiticorp Leasing Pty Limited
ACN: 002 325 920
Company: Kinclare (No. 1) Pty Limited
ACN: 008 622 400
Company: Kinclare (No. 2) Pty Limited
ACN: 008 625 358
Company: Kinclare Financial Services Pty Limited
ACN: 001 738 067
Company: Equiticorp Superannuation Pty Limited
ACN: 001 738 085
Status: In Liquidation
Secondary Status: Subject to a Scheme of Arrangement
Appointed: 23 January 1989

Meeting details

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

Location: Virtual Facilities
Meeting date: 24 June 2025
Meeting time: 11:00AM (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)
  • any other business
  • Finalisation of the Estate

    Proxies

    Members of the committee are advised proxies should be submitted to the convenor of the meeting by:

    Time: 12:00PM (AEST)
    Date: 23 June 2025

    Virtual Meeting Technology

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

    Facility details Please contact our office (ling.wei@au.gt.com) for teleconference details
    Password:


    Date of Notice: 06 June 2025

    Philip Campbell Wilson
    Liquidator

    Address Grant Thornton Australia Limited
    Grosvenor Place
    Level 26, 225 George Street
    Sydney NSW 2000
    Contact person Ling Wei
    Contact number 02 8297 2593
    Facsimile 02 9299 4533
    Email ling.wei@au.gt.com
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