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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: Extra Skilled Pty. Ltd.
ACN: 612 813 840
Trading name: Trustee for the ES Hybrid Trust
Status: In Liquidation
Appointed: 05 October 2018

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: Office of Chifley Advisory
Level 19
31 Market Street
Sydney NSW 2000
Meeting date: 24 September 2019
Meeting time: 11:00 AM

(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
  • any other business
  • * To consider the Liquidator be authorised to enter into a cost agreement with Hunts.Law to act on behalf of the Company pursuant to Section 477(2B) of the Corporations Act 2001 (Cth) (?the Act?) in accordance with terms and conditions that are of the Liquidator?s satisfaction;

    * To consider the Liquidator be authorised to enter into funding agreement(s) with Premium Litigation Funders Pty Ltd to carry out legal work and the necessary tasks in assisting the Company with the recovery of Liquidator Recoveries, such as preferential payments, voidable transactions, uncommercial transactions, unreasonable director related transactions and insolvent trading action against certain entities, pursuant to Section 477(2B) of the Act, and in accordance with the terms and conditions that are of the Liquidator?s satisfaction;

    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: 23 September 2019

    Electronic facilities

    Creditors wishing to attend by electronic means are advised they can use the following facility:

    Facility details Please contact bbatbileg@chifleyadvisory.com.au for instructions
    Password: Please contact bbatbileg@chifleyadvisory.com.au for instructions

    Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

    i. the name of the person and of the proxy or attorney, (if any); and
    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.


    Date of Notice: 06 September 2019

    Gavin Moss
    Liquidator

    Address Chifley Advisory Pty Ltd
    GPO Box 5142
    Sydney NSW 2001
    Contact person Billy Batbileg
    Contact number 02 8075 1000
    Facsimile 02 8075 1001
    Email bbatbileg@chifleyadvisory.com.au
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