Company details
Company: |
Eternus Group Pty Ltd |
ACN: |
657 526 657 |
Company: |
Eternus Management Services Pty Ltd |
ACN: |
667 812 204 |
Company: |
Eternus Operations Pty Ltd |
ACN: |
667 812 222 |
Status: |
Administrators Appointed |
Appointed: |
10 September 2024 |
Meeting details
Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
Location: |
Meeting to be held virtually only. Notional location of the meeting is Level 15, 175 Eagle Street, Brisbane QLD 4000. (Notional address is provided for compliance reasons - please do not attend in person). |
Meeting date: |
04 October 2024 |
Meeting time: |
10:00 AM (AEST) |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is:
- to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
- to receive a statement of Administrator(s) opinion and reasons for the opinion:
- whether it would be in the creditors' interests for the Company(ies) to execute a deed of company arrangement;
- whether it would be in the creditors' interests for the administration to end;
- whether it would be in the creditors' interests for the company to be wound up;
- to receive a statement of such other information known to the administrator as will enable the creditors to make an informed decision about the matters at paragraphs 2(a) – (c) above;
- to receive details of any transactions that appear to the Administrator(s) to be a voidable transaction in respect of which money, property, or other benefits may be recoverable by a liquidator under part 5.7B of the Act
- to receive details of any proposed deed of company arrangement; and
- for the creditors of the Company(ies) to resolve that:
- the Company(ies) execute a deed of company arrangement; or
- the administration(s) should end; or
- the Company(ies) be wound up.
Other agenda items are:
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
Time: |
4:00 PM (AEST) |
Date: |
03 October 2024 |
Special instructions
Virtual technology is to be used in holding this meeting. Should you wish to attend by proxy on your behalf, contact the Administrators by email (eternus@mcgrathnicol.com) or telephone ((07) 3333 9805) and you will be provided with detailed instructions on how to attend the meeting. Sufficient information has been given to persons who are entitled to participate in the meeting by means of technology.
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 Number: |
To be provided on request |
Password: |
To be provided on request |
Date of Notice: |
27 September 2024
|
Anthony Connelly
Administrator
Mark Holland and William Harris
Joint Appointees