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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: Evolve Building Group Projects Pty Ltd
ACN: 129 863 305
Status: In Liquidation
Appointed: 14 April 2020

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: Mackay Goodwin,
Level 2, 10 Bridge Street
Sydney NSW 2000
Meeting date: 27 May 2021
Meeting time: 3:00PM

(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)
  • any other business

    • To consider a proposal made by the Director to settle all claims against himself and his related entities.

    To consider a proposal made by JVM Holdings Pty Ltd to assign all claims against the Director and his related entities.

    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
    Date: 26 May 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 Please contact Rachel Brown of this office for the teleconference details on 02 9220 7100 or via email to rbrown@mackaygoodwin.com.au
    Password:

    Date of Notice: 12 May 2021

    Domenico Alessandro Calabretta
    Joint Liquidator

    Thyge Trafford-Jones
    Joint Appointees

    Address Mackay Goodwin
    Level 2, 10 Bridge Street, Sydney NSW 2000
    Contact person Rachel Brown
    Contact number 02 9220 7108
    Facsimile 02 9220 7199
    Email rbrown@mackaygoodwin.com.au