Company details
| Company: |
Equitise Pty Ltd |
| ACN: |
600 053 745 |
| Trading name: |
EQUITISE |
| Status: |
Administrators Appointed |
| Appointed: |
31 October 2024 |
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: |
Online via Microsoft Teams |
| Meeting date: |
10 February 2025 |
| Meeting time: |
11:00 AM AEDT |
(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)
to fix or determine the future remuneration of the external administrator(s)
to appoint a committee of inspection and, if so, who are to be the committee members
to remove the external administor(s) from office and appoint someone else as external administrator(s) of the company
to consider the early destruction of books and records
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: |
4:00 PM AEDT |
| Date: |
07 February 2025 |
Note: Proofs and proxies admitted for voting at the adjourned meeting(s) are valid for the resumed meeting(s)
Special instructions
We ask that you register to attend the virtual meeting by advising Ms Joana Manrique of my office on joana.manrique@olveraadvisors.com no later than 4:00 PM AEDT Friday, 7 February 2025. The video conference link will be provided upon registration.
Please note under Insolvency Practice Rules (Corporations)(IPR) Section 75-3 if you wish to participate in the meeting using such facilities, you must give to the convener a written statement setting out:
(i) the name of the person and of the proxy or attorney (if any);
(ii) an address to which notices to the person, proxy or attorney may be sent; and
(iii) a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
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 |
Microsoft Teams |
| Password: |
Upon Request |
| Date of Notice: |
03 February 2025
|
Mohammad Mirzan Bin Mansoor
Joint Administrator
Damien Mark Hodgkinson
Joint Appointees
